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4 MORETON PLACE MANAGEMENT COMPANY LIMITED

Company number 03263389

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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)
30 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4
07 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
31 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Dec 2010 AP03 Appointment of Mr Timothy Peter Surzyn as a secretary
05 Dec 2010 CH01 Director's details changed for Costa Constanti on 16 October 2009
05 Dec 2010 CH01 Director's details changed for Mr Neville Peter Rigby on 16 October 2009
05 Dec 2010 CH01 Director's details changed for Timothy Peter Surzyn on 8 February 2010
05 Dec 2010 TM02 Termination of appointment of Neville Rigby as a secretary
30 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Neville Rigby on 21 October 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
27 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Nov 2008 363a Return made up to 15/10/08; full list of members
14 Nov 2008 353 Location of register of members
14 Nov 2008 190 Location of debenture register
14 Nov 2008 287 Registered office changed on 14/11/2008 from 4 moreton place pimlico london SW1V 2NP
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
13 Nov 2007 363a Return made up to 15/10/07; full list of members
13 Nov 2007 288a New director appointed