252 OLD BROMPTON ROAD LIMITED

Company number 04268255

Date	Type	Description	View / Download
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
14 Jul 2017	AP01	Appointment of Mrs Candice De Monts De Savasse as a director on 14 July 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Gunilla Solweig Eldh as a director on 3 January 2017	(1 page)
09 Dec 2016	TM01	Termination of appointment of Judith Mary Lawson as a director on 2 December 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
14 Jun 2016	AD01	Registered office address changed from C/O Ags Management Services Ltd 13a Wetherby Mansions Earl's Court Square London SW5 9BH to Marlborough House 298 Regents Park Road London N3 2UU on 14 June 2016	(1 page)
14 Jun 2016	AP04	Appointment of Crabtree Pm Limited as a secretary on 11 March 2016	(2 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Aug 2015	AR01	Annual return made up to 10 August 2015 no member list	(4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Aug 2014	AR01	Annual return made up to 10 August 2014 no member list	(4 pages)
17 Aug 2014	CH01	Director's details changed for Gunilla Solweig Eldh on 17 August 2014	(2 pages)
17 Aug 2014	CH01	Director's details changed for Ms Fatima Gonzalez-Haba on 17 August 2014	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Gem Estate Management Limited as a secretary	(1 page)
05 Mar 2014	AD01	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 5 March 2014	(1 page)
09 Dec 2013	TM01	Termination of appointment of Kenneth Burns as a director	(1 page)
22 Aug 2013	AR01	Annual return made up to 10 August 2013 no member list	(7 pages)
24 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
16 Aug 2012	AR01	Annual return made up to 10 August 2012 no member list	(7 pages)
13 Jun 2012	TM01	Termination of appointment of Joyce Trowler as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Kate Berwin as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Christoffer Aasa as a director	(1 page)
20 Oct 2011	AP01	Appointment of Joyce Trowler as a director	(3 pages)