30/31 CLEVELAND SQUARE LIMITED

Company number 03487320

Date	Type	Description	View / Download
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/11/05
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2005	288a	New director appointed	(2 pages)
18 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: c/o haywards property services LTD 31 plympton street london greater london NW8 8AB	(1 page)
11 May 2005	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
21 Feb 2005	363s	Return made up to 20/01/05; no change of members	(9 pages)
02 Feb 2005	287	Registered office changed on 02/02/05 from: 5-31 cleveland square london W2 6DD	(1 page)
30 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288b	Director resigned	(1 page)
02 Mar 2004	363s	Return made up to 20/01/04; full list of members	(13 pages)
31 Oct 2003	288a	New director appointed	(1 page)
09 Feb 2003	363s	Return made up to 20/01/03; full list of members	(12 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 115 park street london W1Y 4DY	(1 page)
26 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir appts 30/05/02	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)