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SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED

Company number 02219210

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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)
17 Oct 2013 AR01 Annual return made up to 16 October 2013 no member list
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 16 October 2012 no member list
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 16 October 2011 no member list
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 16 October 2010 no member list
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of Kristian Darwin as a director
22 Oct 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 no member list
14 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6. 17 thomas more street thomas more square london E1W 1YW
19 Jun 2009 288c Secretary's change of particulars / cetc nominees LIMITED / 01/06/2009
01 May 2009 288a Secretary appointed cetc nominees LIMITED
27 Apr 2009 287 Registered office changed on 27/04/2009 from 1 helena place london E9 7NJ united kingdom
02 Apr 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from 163 welcomes road kenley surrey CR8 5HG
05 Dec 2008 363a Annual return made up to 16/10/08
01 Dec 2008 288b Appointment terminated secretary pm services london LIMITED
28 Mar 2008 288b Appointment terminated director andrew butcher
28 Mar 2008 288a Director appointed sarah lazell
28 Mar 2008 288a Director appointed jonathan bourne
28 Mar 2008 288a Secretary appointed pm services london LIMITED
18 Mar 2008 288b Appointment terminated secretary james calder