10 THEED STREET (MANAGEMENT) LIMITED
Company number 02588918
- Company Overview for 10 THEED STREET (MANAGEMENT) LIMITED (02588918)
- Filing history for 10 THEED STREET (MANAGEMENT) LIMITED (02588918)
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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) |
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13 May 2015 | TM01 | Termination of appointment of Bryan David Thomas as a director on 1 January 2015 | |
12 May 2015 | AP01 | Appointment of Mr Sean O'donnell as a director on 1 January 2015 | |
11 May 2015 | TM01 | Termination of appointment of Sean O'donnell as a director on 1 January 2014 | |
11 May 2015 | AP01 | Appointment of Mr Bryan David Thomas as a director on 1 January 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | AP03 | Appointment of Mr Sean O'donnell as a secretary on 1 January 2014 | |
25 Mar 2015 | TM01 | Termination of appointment of Bryan David Thomas as a director on 1 January 2014 | |
25 Mar 2015 | AP01 | Appointment of Mr Sean O'donnell as a director on 1 January 2014 | |
25 Mar 2015 | TM02 | Termination of appointment of Bryan David Thomas as a secretary on 31 December 2013 | |
26 Feb 2015 | AD01 | Registered office address changed from , C/O Harrison North, Liberty House 222 Regent Street, London, W1B 5TR to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 26 February 2015 | |
07 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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07 Jan 2014 | AD01 | Registered office address changed from , Suite 3 Waterloo Court, 10 Theed Street, London, SE1 8st on 7 January 2014 | |
18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
28 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
09 Mar 2011 | CH01 | Director's details changed for Bryan David Thomas on 6 March 2011 | |
09 Mar 2011 | CH01 | Director's details changed for David Willan on 6 March 2011 | |
09 Mar 2011 | CH01 | Director's details changed for Vanessa Louise Denham Evans on 6 March 2011 | |
11 Oct 2010 | AP01 | Appointment of Simon John Wedgewood as a director | |
23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Sep 2010 | TM01 | Termination of appointment of Chester Wedgewood as a director |