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FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED

Company number 03514530

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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)
06 Feb 2012 AD01 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 6 February 2012
06 Feb 2012 TM02 Termination of appointment of Roger Southam as a secretary
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 20 February 2011 no member list
15 Dec 2010 AP01 Appointment of Jeannette Parkinson as a director
14 Dec 2010 TM01 Termination of appointment of Robert Parkinson as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 TM01 Termination of appointment of Clare Murray as a director
12 Apr 2010 AR01 Annual return made up to 20 February 2010 no member list
09 Apr 2010 CH01 Director's details changed for Clare Mary Murray on 1 October 2009
09 Apr 2010 CH03 Secretary's details changed for Mr Roger James Southam on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Samantha Vignati-Erbaccio on 1 October 2009
20 Jan 2010 AP01 Appointment of Simon Craig Long as a director
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Annual return made up to 20/02/09
07 Feb 2009 287 Registered office changed on 07/02/2009 from 238 238 boardwalk place london E14 5SQ
27 Jan 2009 287 Registered office changed on 27/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
21 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2009 288a Secretary appointed roger james southam
07 Jan 2009 288b Appointment terminated secretary solitaire secretaries LTD
02 Dec 2008 288b Appointment terminated director paresh patel
02 Dec 2008 288b Appointment terminated director matthew vining
24 Nov 2008 288a Director appointed samantha vignati-erbaccio
11 Aug 2008 287 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hers EN5 5TZ
11 Mar 2008 288a Director appointed matthew charles vining