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37-38 NEVERN SQUARE LIMITED

Company number 02507753

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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)
07 Jun 2010 CH01 Director's details changed for Roberto De Angelis on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Charles William Ford on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Felicity Ruth Baker on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Fiona Marriner Couper on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Jessica Shepherd-Smith on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Robert Rex Perry on 1 June 2010
07 Jun 2010 CH01 Director's details changed for Julian Alexander Kirby on 1 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Jul 2008 363a Return made up to 01/06/08; full list of members
25 Jul 2008 288b Appointment terminated director john clare
23 Jul 2008 288a Director appointed jessica shepherd-smith
15 Jul 2008 288a Director appointed roberto de angelis
15 Jul 2008 288a Director appointed robert rex perry
30 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Mar 2008 288b Appointment terminated director and secretary alexander harris
31 Aug 2007 363s Return made up to 01/06/07; change of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jun 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Secretary resigned
22 Sep 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2005 288a New secretary appointed
18 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Sep 2004 288a New director appointed