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5 SHAFTESBURY PLACE LIMITED

Company number 03758251

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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)
27 Apr 2014 CH01 Director's details changed for Miss Bridget Caldwell on 4 November 2013
27 Apr 2014 CH03 Secretary's details changed for Miss Bridget Caldwell on 4 November 2013
08 Mar 2014 AP01 Appointment of Ms Joanna Catherine Stein as a director
08 Mar 2014 AP01 Appointment of Dr Thomas Frederick Gardner as a director
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Dec 2013 TM01 Termination of appointment of Jessica Reid as a director
07 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
07 May 2013 AD03 Register(s) moved to registered inspection location
04 May 2013 CH01 Director's details changed for Mrs Jessica Mary Reid on 1 May 2012
04 May 2013 AD02 Register inspection address has been changed
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
06 May 2012 CH03 Secretary's details changed for Bridget Caldwell on 5 April 2012
06 May 2012 CH01 Director's details changed for Bridget Caldwell on 5 April 2012
21 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mrs Jessica Mary Reid on 4 April 2010
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed
06 May 2010 CH01 Director's details changed for Bridget Caldwell on 23 April 2010
06 May 2010 CH01 Director's details changed for Anna Marrion on 23 April 2010
06 May 2010 CH01 Director's details changed for Mark John Griffiths on 23 April 2010
04 May 2010 CH01 Director's details changed for Jessica Holliday on 8 April 2010
08 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009