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87 VINCENT SQUARE LIMITED

Company number 03823617

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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)
08 Apr 2009 288a Secretary appointed crabtree property management LTD
08 Apr 2009 288b Appointment terminated secretary moretons corporate services LIMITED
27 Jan 2009 287 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU
26 Aug 2008 363s Return made up to 05/08/08; full list of members
09 Jun 2008 288a Director appointed dr elizabeth ann neustadt
05 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
30 May 2008 288a Director appointed charles frederick wardle
24 Aug 2007 363s Return made up to 05/08/07; change of members
16 Jan 2007 AA Accounts for a small company made up to 31 July 2006
06 Nov 2006 363s Return made up to 05/08/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
  • 363(288) ‐ Secretary resigned
18 Oct 2006 288a New secretary appointed
14 Sep 2006 288b Director resigned
20 Jan 2006 288a New director appointed
21 Dec 2005 AA Accounts for a small company made up to 31 July 2005
04 Oct 2005 363a Return made up to 05/08/05; full list of members
04 Jan 2005 AA Accounts for a small company made up to 31 July 2004
25 Aug 2004 363s Return made up to 05/08/04; full list of members
14 Jun 2004 288a New director appointed
17 Feb 2004 288b Director resigned
21 Nov 2003 AA Accounts for a small company made up to 31 July 2003
14 Aug 2003 363s Return made up to 05/08/03; full list of members
11 Nov 2002 AA Accounts for a small company made up to 31 July 2002
04 Sep 2002 363s Return made up to 11/08/02; full list of members
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 288b Director resigned