59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED
Company number 05138725
- Company Overview for 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED (05138725)
- Filing history for 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED (05138725)
- People for 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED (05138725)
- More for 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED (05138725)
| 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) |
|---|---|---|---|
| 18 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 18 Jun 2013 | CH01 | Director's details changed for Dunia Farman Farmaian on 1 March 2013 | |
| 14 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 25 Jul 2012 | AD01 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 26 May 2012. List of shareholders has changed | |
| 13 Jun 2012 | AD01 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 | |
| 12 Jun 2012 | CH04 | Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 | |
| 12 Jun 2012 | AD01 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom on 12 June 2012 | |
| 12 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2011
|
|
| 12 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
| 08 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 31 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 25 Jan 2011 | AP01 | Appointment of Mrs Carol Jeanne Michaelson as a director | |
| 06 Oct 2010 | TM01 | Termination of appointment of Michael Merton as a director | |
| 05 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 28 May 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Ingrid Gunilla Kleberg on 26 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Dunia Farman Farmaian on 26 May 2010 | |
| 28 May 2010 | CH04 | Secretary's details changed for K.R.B. (Secretaries) Limited on 26 May 2010 | |
| 10 May 2010 | AP01 | Appointment of Mr Michael Ralph Merton as a director | |
| 04 May 2010 | TM01 | Termination of appointment of Steven Larcombe as a director | |
| 07 Sep 2009 | 288a | Secretary appointed K.R.B. (secretaries) LIMITED | |
| 07 Sep 2009 | 287 | Registered office changed on 07/09/2009 from 5 fleet place london EC4M 7RD | |
| 07 Sep 2009 | 288b | Appointment terminated secretary halco secretaries LIMITED |