- Company Overview for ONE LEINSTER SQUARE LIMITED (03436144)
- Filing history for ONE LEINSTER SQUARE LIMITED (03436144)
- People for ONE LEINSTER SQUARE LIMITED (03436144)
- More for ONE LEINSTER SQUARE LIMITED (03436144)
| 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) |
|---|---|---|---|
| 29 Oct 2009 | TM01 | Termination of appointment of Tommaso Del Buono as a director | |
| 29 Oct 2009 | TM02 | Termination of appointment of Aspect Financial Services Limited as a secretary | |
| 18 Aug 2009 | 288a | Director appointed lionel blake | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Dec 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 20 Nov 2008 | 288b | Appointment terminated director peter collinson | |
| 03 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 23 Oct 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 27 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 06 Nov 2006 | 363a | Return made up to 18/09/06; full list of members | |
| 06 Nov 2006 | 288c | Secretary's particulars changed | |
| 07 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 30 Sep 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 30 Sep 2005 | 363s | Return made up to 18/09/05; full list of members | |
| 31 May 2005 | 287 | Registered office changed on 31/05/05 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ | |
| 01 Oct 2004 | 363s | Return made up to 18/09/04; full list of members | |
| 18 Mar 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 15 Sep 2003 | 363s | Return made up to 18/09/03; full list of members | |
| 19 Mar 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 12 Mar 2003 | 288a | New director appointed | |
| 02 Oct 2002 | 363s |
Return made up to 18/09/02; full list of members
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| 15 Apr 2002 | 363a | Return made up to 16/10/01; full list of members | |
| 29 Mar 2002 | 288c | Director's particulars changed | |
| 19 Mar 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
| 27 Feb 2002 | 287 | Registered office changed on 27/02/02 from: 1 leinster square london W2 4PL |