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36/38 SYDNEY STREET LIMITED

Company number 02677610

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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)
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