117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED
Company number 03116353
- Company Overview for 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED (03116353)
- Filing history for 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED (03116353)
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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) |
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21 Jul 2011 | TM01 | Termination of appointment of Victoria Ward as a director | |
20 Jul 2011 | TM01 | Termination of appointment of Anthea Wygard as a director | |
20 Jul 2011 | TM01 | Termination of appointment of Victoria Ward as a director | |
20 Jul 2011 | TM01 | Termination of appointment of Bryony Van Lennep as a director | |
15 Nov 2010 | AR01 | Annual return made up to 20 October 2010 no member list | |
15 Nov 2010 | AP01 | Appointment of Mr Mark O'sullivan as a director | |
14 Nov 2010 | AP01 | Appointment of Ms Victoria Louise Ward as a director | |
20 Oct 2010 | TM01 | Termination of appointment of Ross Ballantyne as a director | |
15 Oct 2010 | AP01 | Appointment of Miss Yuriko Clarisse Kagotani as a director | |
11 Oct 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
17 Sep 2010 | TM01 | Termination of appointment of Zarina Kalapesi as a director | |
17 Aug 2010 | TM01 | Termination of appointment of Cherag Kalapesi as a director | |
18 May 2010 | TM02 | Termination of appointment of Zarina Kalapesi as a secretary | |
11 May 2010 | CH01 | Director's details changed for Anthea Rosalind Mary Wygard on 30 October 2009 | |
11 May 2010 | CH01 | Director's details changed for Bryony Hilda Van Lennep on 30 October 2009 | |
11 May 2010 | CH01 | Director's details changed for Erika Lisbeth Temple on 30 October 2009 | |
11 May 2010 | CH01 | Director's details changed for Zarina Kalapesi on 30 October 2009 | |
11 May 2010 | CH01 | Director's details changed for Cherag Kalapesi on 30 October 2009 | |
11 May 2010 | CH01 | Director's details changed for Ross Ewing Craig Ballantyne on 1 November 2009 | |
02 Nov 2009 | AR01 | Annual return made up to 20 October 2009 no member list | |
28 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
27 Oct 2008 | 363a | Annual return made up to 20/10/08 | |
30 Jan 2008 | 363s | Annual return made up to 20/10/07 | |
30 Jan 2008 | 288a | New secretary appointed | |
22 Jan 2008 | 288b | Director resigned |