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117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Company number 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)
22 Jan 2008 288b Secretary resigned;director resigned
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
19 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Secretary resigned;director resigned
09 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Nov 2006 363s Annual return made up to 20/10/06
11 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Nov 2005 363s Annual return made up to 20/10/05
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Secretary resigned;director resigned
21 Sep 2005 287 Registered office changed on 21/09/05 from: c/o jennifer israel & co 1346 high road whetstone london N20 9HJ
12 Nov 2004 363s Annual return made up to 20/10/04
12 Nov 2004 AA Total exemption small company accounts made up to 31 October 2004
11 Nov 2003 363s Annual return made up to 20/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
11 Nov 2003 288a New director appointed
11 Nov 2003 AA Total exemption small company accounts made up to 31 October 2003
03 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
15 Nov 2002 363s Annual return made up to 20/10/02
15 Nov 2002 288a New secretary appointed
15 May 2002 288a New director appointed
02 May 2002 288b Secretary resigned;director resigned
02 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001