- Company Overview for 36/38 SYDNEY STREET LIMITED (02677610)
- Filing history for 36/38 SYDNEY STREET LIMITED (02677610)
- People for 36/38 SYDNEY STREET LIMITED (02677610)
- More for 36/38 SYDNEY STREET LIMITED (02677610)
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) |
---|---|---|---|
17 May 2013 | TM02 | Termination of appointment of Stephen Hammerton as a secretary | |
17 May 2013 | TM01 | Termination of appointment of Stephen Hammerton as a director | |
17 May 2013 | AP04 | Appointment of Quadrant Property Management Limited as a secretary | |
17 May 2013 | AP01 | Appointment of Michael Howard Lewis as a director | |
19 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
19 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
19 Nov 2012 | AD02 | Register inspection address has been changed | |
13 Feb 2012 | CH01 | Director's details changed for Mark Baynham on 13 February 2012 | |
13 Feb 2012 | AD01 | Registered office address changed from , Flat 2, 38 Sydney Street, London, SW3 6PP on 13 February 2012 | |
14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
25 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
22 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Dr Stephen Hammerton on 2 October 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Mark Baynham on 2 October 2009 | |
18 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
18 Dec 2009 | CH01 | Director's details changed for Mark Baynham on 2 October 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Dr Stephen Hammerton on 2 October 2009 | |
04 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
04 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
15 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
15 Jan 2008 | 363a | Return made up to 15/01/08; full list of members | |
15 Jan 2008 | 288a | New secretary appointed | |
15 Jan 2008 | 288b | Secretary resigned |