1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Company number 01842645
- Company Overview for 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED (01842645)
- Filing history for 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED (01842645)
- People for 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED (01842645)
- More for 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED (01842645)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Oct 2010 | AP04 | Appointment of Friends Life Secretarial Services Limited as a secretary | |
| 08 Oct 2010 | AP01 | Appointment of Michael Robert Kipling as a director | |
| 08 Oct 2010 | AD01 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 | |
| 05 Oct 2010 | AA | Full accounts made up to 24 December 2009 | |
| 24 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 21 May 2010 | CH01 | Director's details changed for Colin Goodwin on 1 April 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Stephen Richard Yates on 23 April 2010 | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
| 18 Feb 2010 | AP01 | Appointment of James Wintringham Owen as a director | |
| 12 Jan 2010 | TM01 | Termination of appointment of Stephen Smith as a director | |
| 07 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 06 Dec 2007 | 288b | Director resigned | |
| 20 Nov 2007 | 288a | New director appointed | |
| 15 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 16 May 2007 | 363a | Return made up to 23/04/07; full list of members | |
| 18 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 30 May 2006 | 363a | Return made up to 23/04/06; full list of members | |
| 18 Jan 2006 | 287 | Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU | |
| 14 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
| 25 May 2005 | 363s |
Return made up to 23/04/05; full list of members
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| 07 Apr 2005 | 288c | Director's particulars changed | |
| 27 Jul 2004 | AA | Full accounts made up to 31 December 2003 |