KING GEORGE SQUARE (NEW FLATS) LIMITED

Company number 02166293

Date	Type	Description	View / Download
07 Jan 2009	288b	Appointment terminated director michael johnson	(1 page)
04 Nov 2008	363a	Return made up to 27/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006	(7 pages)
16 Sep 2008	288a	Secretary appointed rendall and rittner LIMITED	(1 page)
15 Sep 2008	288b	Appointment terminated secretary hertford company secretaries LIMITED	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
09 May 2008	288a	Director appointed ian cameron laurie ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006	(2 pages)
02 Oct 2007	363a	Return made up to 27/09/07; full list of members	(5 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
13 Mar 2007	287	Registered office changed on 13/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
12 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
08 Feb 2007	288a	New secretary appointed	(1 page)
08 Feb 2007	287	Registered office changed on 08/02/07 from: the gate house king george square richmond surrey TW10 6LF	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 170 dorset road london SW19 3EF	(1 page)
28 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	288b	Secretary resigned	(1 page)
26 Oct 2006	363a	Return made up to 27/09/06; full list of members	(5 pages)
05 Apr 2006	363a	Return made up to 27/09/05; full list of members	(5 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
07 Nov 2005	288b	Director resigned	(1 page)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 77-79 high street egham surrey TW20 9HY	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	363s	Return made up to 27/09/04; full list of members	(12 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)