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SHANDWICK SQUARE LIMITED

Company number 04911289

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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)
14 Sep 2007 AA Full accounts made up to 30 June 2006
02 Jun 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
15 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP
20 Nov 2006 363a Return made up to 25/09/06; full list of members
20 Nov 2006 353 Location of register of members
18 May 2006 288c Director's particulars changed
14 Mar 2006 287 Registered office changed on 14/03/06 from: 11-15 wigmore street london W1A 2JZ
16 Feb 2006 AA Full accounts made up to 30 June 2005
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New secretary appointed
27 Sep 2005 363a Return made up to 25/09/05; full list of members
27 Sep 2005 353 Location of register of members
05 May 2005 AA Full accounts made up to 30 June 2004
17 Dec 2004 288c Director's particulars changed
01 Oct 2004 363s Return made up to 25/09/04; full list of members
29 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 395 Particulars of mortgage/charge