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15 ST. GERMANS PLACE (NO.2) LIMITED

Company number 02461709

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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)
28 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
26 Jan 2013 AP01 Appointment of Mr David Bradley as a director
23 Jan 2013 TM01 Termination of appointment of Benjamin North as a director
14 May 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
06 May 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
25 Jan 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH01 Director's details changed for Marina Betori Danzig on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Lawrence Henry Danzig on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Vibeke Gilman on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Benjamin North on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Dr Evelyn Joan Mitchell on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Jaswinder Singh Sandher on 21 January 2010
23 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 21/01/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from flat 4 15 st germans place blackheath london SE3 0NN
15 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 21/01/08; full list of members
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
10 May 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 21/01/07; full list of members