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6 ECCLESTON SQUARE LIMITED

Company number 03458294

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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)
01 Dec 2009 CH01 Director's details changed for Elizabeth Allan on 10 November 2009
24 Nov 2009 AD01 Registered office address changed from 6 Eccleston Square London SW1V 1NP on 24 November 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
17 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
16 Dec 2008 363a Return made up to 10/11/08; full list of members
16 Dec 2008 288a Secretary appointed mr keith john perry
31 Oct 2008 288a Director appointed helen franks
15 Oct 2008 288b Appointment terminated director peter nally
27 Nov 2007 363s Return made up to 30/10/07; full list of members
22 Nov 2007 363a Return made up to 10/11/07; no change of members
20 Nov 2007 288b Secretary resigned;director resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: bell cottage church lane kingston st mary taunton somerset TA2 8HR
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 288a New director appointed
14 Nov 2006 363s Return made up to 30/10/06; full list of members
06 Oct 2006 288a New secretary appointed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 72 rochester row london SW1P 1JU
06 Oct 2006 288b Secretary resigned
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 30/10/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 288a New director appointed
11 Nov 2004 363s Return made up to 30/10/04; full list of members
26 Jul 2004 287 Registered office changed on 26/07/04 from: 6 eccleston square london greater london SW1V 1NP
26 Jul 2004 288b Secretary resigned