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123 GLOUCESTER TERRACE LONDON W 2 LIMITED

Company number 04306956

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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)
04 Nov 2016 AD03 Register(s) moved to registered inspection location 108 the Street Kettlestone Fakenham Norfolk NR21 0AU
03 Nov 2016 AD02 Register inspection address has been changed to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU
01 Dec 2015 AR01 Annual return made up to 30 November 2015 no member list
28 Nov 2015 AA Total exemption full accounts made up to 31 October 2015
26 Jan 2015 AP01 Appointment of Timothy Irvine Flach as a director on 8 January 2015
31 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
10 Dec 2014 TM01 Termination of appointment of Axel Erik Johan Baner as a director on 5 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
06 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 no member list
09 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 no member list
30 Nov 2011 AR01 Annual return made up to 30 November 2011 no member list
30 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
03 Aug 2011 TM01 Termination of appointment of Mary Crofton as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 CH01 Director's details changed for Lady Baroness Mary Irvine Crofton on 1 December 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 no member list
18 Jan 2010 AA Total exemption full accounts made up to 31 October 2009
08 Dec 2009 CH04 Secretary's details changed
01 Dec 2009 AD01 Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 no member list
30 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
05 Dec 2008 363a Annual return made up to 30/11/08
13 Jun 2008 AA Total exemption full accounts made up to 31 October 2007