- Company Overview for 23 MORETON PLACE LIMITED (03129302)
- Filing history for 23 MORETON PLACE LIMITED (03129302)
- People for 23 MORETON PLACE LIMITED (03129302)
- More for 23 MORETON PLACE LIMITED (03129302)
| 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) |
|---|---|---|---|
| 31 May 2016 | AP01 | Appointment of Mr Mungo Kilgour as a director on 1 May 2016 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 21 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 27 Feb 2015 | AP01 | Appointment of Mr Colin David Sheaf as a director on 1 January 2015 | |
| 28 Nov 2014 | AP03 | Appointment of Mr Richard Fry as a secretary on 28 November 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 20 Oct 2014 | TM01 | Termination of appointment of Richard Antony Vivian Evans as a director on 20 October 2014 | |
| 18 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 30 November 2012 | |
| 18 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 30 November 2011 | |
| 18 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 30 November 2010 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 14 Nov 2013 | CH01 | Director's details changed | |
| 14 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 14 Nov 2013 | CH01 | Director's details changed for Richard Anthony Vivian Evans on 14 November 2013 | |
| 08 Jul 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 16 Nov 2012 | AD01 | Registered office address changed from 23 Moreton Place London SW1V 2NL United Kingdom on 16 November 2012 | |
| 14 Oct 2012 | AD01 | Registered office address changed from 23 Morteton Place London SW1V 2NL on 14 October 2012 | |
| 12 Jul 2012 | TM02 | Termination of appointment of Dinah Thompson as a secretary | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders |