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32/33 CLEVELAND SQUARE MANAGEMENT LIMITED

Company number 02420887

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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)
14 Jan 2014 TM02 Termination of appointment of Susan Haslam as a secretary
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Mark Roy Etherton as a director
06 Nov 2012 AP01 Appointment of Mrs Irene Genevieve Keech as a director
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 TM01 Termination of appointment of Kees Diepstraten as a director
14 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Ms Ioanna Achilleos on 14 February 2012
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Susanne Margaret Etherton on 18 February 2010
19 Feb 2010 AD01 Registered office address changed from 33 Cleveland Square London W2 6DD on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Dr Russell Owen Lloyd on 18 February 2010
19 Feb 2010 CH01 Director's details changed for Susan Audrey Haslam on 18 February 2010
19 Feb 2010 CH01 Director's details changed for Kees Diepstraten on 18 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Frantisek Nepil on 18 February 2010
19 Feb 2010 CH01 Director's details changed for Raj Gupta on 18 February 2010
19 Feb 2010 CH01 Director's details changed for Ioanna Achilleos on 18 February 2010
05 Feb 2010 TM01 Termination of appointment of Benjamin Harvey as a director
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 25/01/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008