SOUTH SQUARE NW11 (MANAGEMENT) LIMITED
Company number 02769164
- Company Overview for SOUTH SQUARE NW11 (MANAGEMENT) LIMITED (02769164)
- Filing history for SOUTH SQUARE NW11 (MANAGEMENT) LIMITED (02769164)
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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) |
|---|---|---|---|
| 22 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
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| 13 Oct 2015 | TM01 | Termination of appointment of Martin Claude Arnold as a director on 30 July 2015 | |
| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 27 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
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| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Apr 2012 | AP01 | Appointment of Ruth Arnold Arnold as a director | |
| 10 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 11 Jan 2011 | AP03 | Appointment of Mr Michael Francis as a secretary | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Mar 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 04 Mar 2010 | CH04 | Secretary's details changed for Mint Secretarial Limited on 11 February 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Michael Francis on 11 February 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Fred Joseph Fishburn on 11 February 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Martin Claude Arnold on 11 February 2010 | |
| 11 Feb 2010 | AD01 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 11 February 2010 | |
| 11 Feb 2010 | TM02 | Termination of appointment of Mint Secretarial Limited as a secretary | |
| 12 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 30/11/08; full list of members |