30/31 CLEVELAND SQUARE LIMITED

Company number 03487320

Date	Type	Description	View / Download
09 Mar 2015	AD01	Registered office address changed from 30-31 Cleveland Square London W2 6DD England to C/O Hml Hathaways Ltd Prospect House 1St Floor, 2 Athenaeum Road London N20 9AE on 9 March 2015	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Jul 2014	AD01	Registered office address changed from Jmw Barnard Management 181 Kensington High Street London W8 6SH on 4 July 2014	(1 page)
07 Apr 2014	TM02	Termination of appointment of Jmw Barnard Management Ltd as a secretary	(1 page)
03 Apr 2014	CH01	Director's details changed for Liza Daniela Guglietti on 3 April 2014	(2 pages)
27 Mar 2014	CH04	Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2013	(1 page)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 15	(9 pages)
09 Jan 2014	AP01	Appointment of Liza Daniela Guglietti as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Elizabeth Porter as a director	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(7 pages)
25 Mar 2013	CH04	Secretary's details changed for Jmw Barnard Management Ltd on 25 March 2013	(1 page)
25 Mar 2013	CH01	Director's details changed for Caroline Webb on 25 March 2013	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
17 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(14 pages)
13 Feb 2012	CH04	Secretary's details changed for Jmw Barnard Management Ltd on 9 February 2012	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Helen James as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Sarah Bilney as a director	(2 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
04 Oct 2011	AP01	Appointment of Mark Peter Robinson as a director	(3 pages)
26 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(16 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
23 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(16 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from jmw barnard management LTD 108 palace gardens terrace london W8 4RT	(1 page)