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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)
03 Dec 2007 288c Director's particulars changed
30 Nov 2007 363a Annual return made up to 30/11/07
02 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
06 Dec 2006 363a Annual return made up to 30/11/06
26 Oct 2006 287 Registered office changed on 26/10/06 from: flat 5 123 gloucester terrace london W2 3HB
13 Oct 2006 AA Accounts for a dormant company made up to 31 October 2005
20 Apr 2006 288a New director appointed
05 Feb 2006 288b Director resigned
21 Dec 2005 363a Annual return made up to 30/11/05
20 Dec 2005 288c Director's particulars changed
07 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005 363a Annual return made up to 30/11/04
14 Jan 2005 353 Location of register of members
03 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned
30 Jun 2004 287 Registered office changed on 30/06/04 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR
30 Jun 2004 288a New director appointed
14 Jan 2004 288a New director appointed
10 Dec 2003 363a Annual return made up to 30/11/03
02 Dec 2003 288b Director resigned
15 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
08 Nov 2002 363s Annual return made up to 18/10/02