CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Company number 03076247

Date	Type	Description	View / Download
03 Oct 2016	AP01	Appointment of Mr Daniel Andrew Cornes as a director on 30 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Paul Richard Stevens as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of James Peter Williams as a director on 30 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Susan Anne Cadd as a secretary on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Scott Barry Best as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr David Whelan as a director on 30 September 2016	(2 pages)
16 Aug 2016	MISC	RP04 CS01 second filing CS01 05/07/2016 statement of capital update	(4 pages)
03 Aug 2016	RP04AR01	Second filing of the annual return made up to 5 July 2015	(14 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(1 page)
05 Jul 2016	CS01	05/07/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 was registered on 16/08/2016.	(6 pages)
22 Dec 2015	AP01	Appointment of Mr Paul Richard Stevens as a director on 22 December 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2016.	(4 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	(3 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(3 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(1 page)
14 Dec 2012	TM01	Termination of appointment of Timothy Newman as a director	(1 page)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(1 page)
11 Jul 2012	AP01	Appointment of Mr James Peter Williams as a director	(2 pages)
09 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
16 Feb 2012	TM01	Termination of appointment of Jeremy Williams as a director	(1 page)
02 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(1 page)
07 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
05 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)