27 LONDON PLACE MANAGEMENT COMPANY LIMITED
Company number 02628806
- Company Overview for 27 LONDON PLACE MANAGEMENT COMPANY LIMITED (02628806)
- Filing history for 27 LONDON PLACE MANAGEMENT COMPANY LIMITED (02628806)
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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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05 Aug 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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05 Aug 2015 | AD03 | Register(s) moved to registered inspection location 5 Harpes Road Oxford OX2 7QJ | |
04 Aug 2015 | AD02 | Register inspection address has been changed to 5 Harpes Road Oxford OX2 7QJ | |
04 Aug 2015 | TM01 | Termination of appointment of James Stephen Oswin Mccullagh as a director on 4 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Paul Justin Burns as a director on 1 January 2015 | |
04 Aug 2015 | AP01 | Appointment of Professor James Stephen Oswin Mccullagh as a director on 1 January 2015 | |
28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
28 Apr 2015 | AP03 | Appointment of Mrs Yuriria Silva Velazquez as a secretary on 27 April 2015 | |
28 Sep 2014 | AR01 | Annual return made up to 12 July 2014 with full list of shareholders | |
20 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
18 Sep 2013 | AR01 | Annual return made up to 12 July 2013 with full list of shareholders | |
18 Sep 2013 | TM01 | Termination of appointment of Ho an Chen as a director on 13 March 2013 | |
18 Sep 2013 | AP01 | Appointment of Mr Franco Medici as a director on 13 March 2013 | |
18 Sep 2013 | AP01 | Appointment of Ms Renata Lanzoni as a director on 13 March 2013 | |
29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
07 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
07 Aug 2012 | AP01 | Appointment of Dr James Mccullagh as a director on 1 August 2011 | |
07 Aug 2012 | TM01 | Termination of appointment of Robert William Lagden as a director on 1 August 2011 | |
07 Aug 2012 | TM01 | Termination of appointment of Sylvia Lorraine Lagden as a director on 1 August 2011 | |
26 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
09 Oct 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
05 May 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
06 Aug 2010 | CH01 | Director's details changed for Paul Justin Burns on 10 July 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Sylvia Lorraine Lagden on 10 July 2010 |