- Company Overview for 45 ST CHARLES SQUARE LIMITED (04610465)
- Filing history for 45 ST CHARLES SQUARE LIMITED (04610465)
- People for 45 ST CHARLES SQUARE LIMITED (04610465)
- More for 45 ST CHARLES SQUARE LIMITED (04610465)
| 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) |
|---|---|---|---|
| 09 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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|
| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
|
|
| 03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 07 Nov 2012 | AP01 | Appointment of Francis George Roddam as a director | |
| 18 May 2012 | TM01 | Termination of appointment of Oliver Stokes as a director | |
| 18 May 2012 | TM02 | Termination of appointment of Oliver Stokes as a secretary | |
| 12 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 31 Dec 2009 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 24 Dec 2009 | CH01 | Director's details changed for Mr Oliver Michael Stokes on 6 December 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Carl Christopher Ashby on 6 December 2009 | |
| 24 Dec 2009 | CH03 | Secretary's details changed for Oliver Michael Stokes on 6 December 2009 | |
| 06 May 2009 | 363a | Return made up to 06/12/08; full list of members | |
| 30 Mar 2009 | 288a | Director appointed oliver michael stokes | |
| 13 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 25 Jan 2008 | 363a | Return made up to 06/12/07; full list of members | |
| 17 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 02 May 2007 | 363a | Return made up to 06/12/06; full list of members | |
| 20 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 03 Oct 2006 | 288a | New secretary appointed |