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89-91 ST GEORGE'S SQUARE LIMITED

Company number 04134630

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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)
24 Jan 2014 AP01 Appointment of Mr Nishchay Mehta as a director
24 Jan 2014 AP01 Appointment of Doctor Alison Sian Thomas as a director
23 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 40,200
04 Dec 2013 TM01 Termination of appointment of Nicholas Clements as a director
08 Aug 2013 AA Total exemption full accounts made up to 24 December 2012
23 Jul 2013 TM01 Termination of appointment of Alan Shooter as a director
06 Mar 2013 CH01 Director's details changed for Mr Nicholas Clements on 6 March 2013
14 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
13 Jan 2013 AP01 Appointment of Mrs Melanie Jane Simcock as a director
24 Sep 2012 AA Total exemption full accounts made up to 24 December 2011
06 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
21 Jul 2011 AA Total exemption full accounts made up to 24 December 2010
17 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 24 December 2009
09 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for William Trevor Farrington on 2 January 2010
09 Jan 2010 CH01 Director's details changed for Nicholas Clements on 2 January 2010
09 Jan 2010 CH01 Director's details changed for Sir Andrew Fleming Green on 2 January 2010
09 Jan 2010 CH01 Director's details changed for Ian Charles Birchall on 2 January 2010
09 Jan 2010 CH01 Director's details changed for John Michael Harries on 2 January 2010
09 Jan 2010 CH01 Director's details changed for Carlo Alberto Bragazzi on 2 January 2010
18 May 2009 AA Total exemption small company accounts made up to 24 December 2008
21 Jan 2009 363a Return made up to 02/01/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 24 December 2007
14 Jan 2008 363a Return made up to 02/01/08; full list of members