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67 GLOUCESTER TERRACE LIMITED

Company number 04226080

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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 Jun 2009 288a Director appointed royston kenneth tempest
07 May 2009 288b Appointment terminated director anne cretal
31 Mar 2009 AA Total exemption full accounts made up to 24 March 2008
20 Jun 2008 363s Return made up to 31/05/08; full list of members
12 Dec 2007 AA Total exemption full accounts made up to 24 March 2007
27 Jul 2007 363s Return made up to 31/05/07; full list of members
01 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 AA Total exemption full accounts made up to 24 March 2006
10 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
16 Jun 2006 363s Return made up to 31/05/06; full list of members
20 Sep 2005 AA Total exemption full accounts made up to 24 March 2005
20 Jun 2005 363s Return made up to 31/05/05; no change of members
21 Apr 2005 288b Secretary resigned;director resigned
21 Apr 2005 288a New secretary appointed
21 Apr 2005 287 Registered office changed on 21/04/05 from: flat 24, 67 gloucester terrace, london, W2 3DH
25 Jan 2005 AA Total exemption full accounts made up to 24 March 2004
17 Jun 2004 363s Return made up to 31/05/04; change of members
21 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 24/03/04
05 Apr 2004 88(2)R Ad 24/03/04--------- £ si 18@1=18 £ ic 2/20
10 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
02 Feb 2004 288b Director resigned
17 Jul 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
17 Jul 2003 287 Registered office changed on 17/07/03 from: 61 brook street, london, W1K 4BL