47/48 CLEVELAND SQUARE MANAGEMENT LIMITED
Company number 02420904
- Company Overview for 47/48 CLEVELAND SQUARE MANAGEMENT LIMITED (02420904)
- Filing history for 47/48 CLEVELAND SQUARE MANAGEMENT LIMITED (02420904)
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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) |
|---|---|---|---|
| 01 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 06 Oct 2014 | TM01 | Termination of appointment of Robert Francis Edward Eilers as a director on 28 September 2014 | |
| 14 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 07 Feb 2013 | AD01 | Registered office address changed from Ford Bull Watkins 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 7 February 2013 | |
| 07 Feb 2013 | AP01 | Appointment of Mr James Mcconville Ross as a director | |
| 07 Feb 2013 | TM01 | Termination of appointment of Joia Shillingford as a director | |
| 07 Feb 2013 | CH01 | Director's details changed for Robert Francis Edward Eilers on 12 January 2013 | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AP01 | Appointment of David Abraham as a director | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 02 Feb 2011 | AP01 | Appointment of Ms Emmanuelle Erna Guicharnaud as a director | |
| 01 Nov 2010 | TM01 | Termination of appointment of David Hazlett as a director | |
| 01 Nov 2010 | TM02 | Termination of appointment of David Hazlett as a secretary | |
| 01 Nov 2010 | TM02 | Termination of appointment of David Hazlett as a secretary | |
| 27 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Robert Francis Edward Eilers on 12 January 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for David John Hazlett on 12 January 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Peter Brooke on 12 January 2010 |