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36 ST ANDREWS SQUARE LIMITED

Company number 03656686

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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)
22 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
22 Nov 2010 TM02 Termination of appointment of Michael Hastie as a secretary
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Marc Anthony D'azzo on 26 October 2009
25 Jan 2010 CH01 Director's details changed for Daniele Casanova on 26 October 2009
25 Jan 2010 TM01 Termination of appointment of Anna Hastie as a director
25 Jan 2010 CH03 Secretary's details changed for Michael Robert Hastie on 26 October 2009
25 Jan 2010 CH01 Director's details changed for Mr Mark Steven Hirst on 26 October 2009
25 Jan 2010 CH03 Secretary's details changed for Mark Steven Hirst on 26 October 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 October 2008
16 Jun 2009 363a Return made up to 27/10/08; full list of members
07 Jun 2009 288a Director and secretary appointed mark steven hirst
21 Apr 2009 287 Registered office changed on 21/04/2009 from top flat 36 st andrew's square surbiton surrey KT6 4EG
09 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
14 Nov 2007 363s Return made up to 27/10/07; no change of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
14 Feb 2007 363s Return made up to 27/10/06; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 14/02/07
14 Feb 2007 288a New secretary appointed
25 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
29 Nov 2005 363s Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director resigned
29 Nov 2005 288a New director appointed
05 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
03 Dec 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
22 Nov 2004 288a New director appointed