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SIXTEEN UPPER BROOK STREET LIMITED

Company number 01910488

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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)
23 Oct 2014 TM02 Termination of appointment of Arthur Gordon Ware as a secretary on 29 October 2013
26 Nov 2013 AA Full accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 27 September 2013 no member list
23 Oct 2013 CH01 Director's details changed for Arthur John White on 1 January 2013
23 Oct 2013 CH01 Director's details changed for Michael John Hinton on 1 January 2013
06 Dec 2012 AA Full accounts made up to 31 March 2012
14 Nov 2012 AP01 Appointment of Susan Douglas Ferguson as a director on 29 October 2012
08 Nov 2012 TM01 Termination of appointment of Saud Al Basharah as a director on 29 October 2012
01 Nov 2012 AR01 Annual return made up to 27 September 2012 no member list
19 Dec 2011 AA Full accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 27 September 2011 no member list
03 Dec 2010 AA Full accounts made up to 31 March 2010
26 Nov 2010 CH01 Director's details changed for Michael John Hinton on 11 November 2010
03 Nov 2010 AR01 Annual return made up to 27 September 2010
14 Nov 2009 AA Full accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 27 September 2009
30 Jan 2009 AA Full accounts made up to 31 March 2008
03 Dec 2008 363a Annual return made up to 27/08/08
02 Dec 2008 288b Appointment terminate, director robin henry houston logged form
01 Dec 2008 288a Director appointed saud al basharah
15 Oct 2008 288b Appointment terminated director david natali
29 Jul 2008 288b Appointment terminated director robin houston
23 Jan 2008 AA Full accounts made up to 31 March 2007
19 Dec 2007 363a Annual return made up to 27/09/07
31 Oct 2007 AA Full accounts made up to 31 March 2006