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CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Company number 03076247

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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)
16 Feb 2012 TM01 Termination of appointment of Jeremy Williams as a director
02 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Timothy Carlo Newman on 5 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Jeremy David Williams on 5 July 2010
05 Jul 2010 CH03 Secretary's details changed for Susan Anne Cadd on 5 July 2010
05 Jul 2010 TM01 Termination of appointment of Zillah Byng Maddick as a director
08 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Jul 2008 363a Return made up to 05/07/08; full list of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
02 Jul 2008 288b Appointment terminated director ross chester
17 Mar 2008 288c Director's change of particulars / jeremy williams / 14/03/2008
17 Jul 2007 363a Return made up to 05/07/07; full list of members
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
15 Mar 2007 AA Accounts for a dormant company made up to 31 October 2006
07 Mar 2007 288b Director resigned
08 Feb 2007 288a New director appointed
23 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
18 Jul 2006 363a Return made up to 05/07/06; full list of members
17 Jul 2006 288a New director appointed
12 May 2006 288b Director resigned