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92 ALDERNEY STREET SW1 LIMITED

Company number 03034708

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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)
08 Aug 2008 287 Registered office changed on 08/08/2008 from mrs c mason flat 4 92 alderney street london SW1V 4EZ
08 Aug 2008 288a Director appointed gregory knight
22 Jul 2008 288a Director and secretary appointed nicholas frederick cooper
10 Jul 2008 288b Appointment terminate, director and secretary celia vivien mason logged form
10 Jul 2008 288b Appointment terminated director nicola baker
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2006
13 May 2008 363a Return made up to 17/03/08; full list of members
04 Apr 2007 363s Return made up to 17/03/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2006 363s Return made up to 17/03/06; full list of members
12 Jul 2005 363s Return made up to 17/03/05; full list of members
06 Apr 2004 363s Return made up to 17/03/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 17/03/03; full list of members
10 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Jun 2002 363s Return made up to 17/03/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
17 Jul 2001 363s Return made up to 17/03/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
19 Apr 2000 363s Return made up to 17/03/00; full list of members
06 Feb 2000 AA Accounts for a small company made up to 31 March 1999
04 Jun 1999 363s Return made up to 17/03/99; no change of members
  • 363(287) ‐ Registered office changed on 04/06/99
  • 363(288) ‐ Secretary resigned
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998