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5 THURLOE SQUARE LIMITED

Company number 01946207

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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)
05 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,000
05 May 2015 CH01 Director's details changed for Mr Simon Anthony Mortimer Folkes on 13 April 2015
05 May 2015 CH01 Director's details changed for Victoria Achache on 13 April 2015
05 May 2015 CH04 Secretary's details changed for Michaelides Warner & Co Limited on 13 April 2015
24 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,000
23 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
18 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 24 December 2011
02 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 24 December 2010
25 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
07 May 2009 AA Total exemption small company accounts made up to 24 December 2008
26 Mar 2009 363a Return made up to 21/03/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 24 December 2007
26 Mar 2008 363a Return made up to 21/03/08; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 24 December 2006
18 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
23 Mar 2007 363a Return made up to 21/03/07; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 24 December 2005
23 Mar 2006 363a Return made up to 21/03/06; full list of members
09 May 2005 AA Total exemption full accounts made up to 24 December 2004