37-38 CURZON STREET MANAGEMENT LIMITED

Company number 04882074

Date	Type	Description	View / Download
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 10	(3 pages)
17 Oct 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/12/2013	(6 pages)
10 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 August 2012	(16 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
14 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2013	(6 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Richard Michael Harris on 7 April 2011	(3 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Mr Richard Michael Harris on 29 August 2010	(2 pages)
04 Jun 2010	AD01	Registered office address changed from C/O Hdg Mansur Investment Services Limited 38 Curzon Street London W1J 7TY on 4 June 2010	(2 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
16 Dec 2009	AP01	Appointment of Alan Alexander Wilson as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Mr Richard Michael Harris as a director	(3 pages)
16 Dec 2009	TM02	Termination of appointment of Sally Milborrow as a secretary	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Douglas Etter as a director	(2 pages)
15 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
23 Jan 2009	288b	Appointment terminated director philip churchill	(1 page)
26 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
26 Sep 2007	363s	Return made up to 29/08/07; full list of members	(7 pages)

Previous

• 1
• 2
• 3

Next