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38 REDCLIFFE SQUARE (SW10) LIMITED

Company number 03596977

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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)
29 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 15
25 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 15
24 Jul 2014 TM01 Termination of appointment of Benjamin David Elwes as a director on 30 January 2014
24 Jul 2014 TM01 Termination of appointment of Jean-Marc Steens as a director on 30 June 2014
24 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Anne Marie Svensson on 13 July 2010
27 Jul 2010 CH01 Director's details changed for Benjamin David Elwes on 13 July 2010
27 Jul 2010 CH01 Director's details changed for Dr Jean-Marc Steens on 13 July 2010
27 Jul 2010 CH01 Director's details changed for Anne-Sophie Julienne on 13 July 2010
27 Jul 2010 CH04 Secretary's details changed for Chelsea Property Management on 13 July 2010
26 Jul 2010 AP01 Appointment of Mr Andrew Baldwin as a director
23 Jul 2010 AP03 Appointment of Mr Andrew J Baldwin as a secretary
23 Jul 2010 TM01 Termination of appointment of Anne-Sophie Julienne as a director
23 Jul 2010 TM02 Termination of appointment of Anne-Sophie Julienne as a secretary
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Jul 2009 363a Return made up to 13/07/09; full list of members