- Company Overview for 45-47 LEINSTER SQUARE LIMITED (05373512)
- Filing history for 45-47 LEINSTER SQUARE LIMITED (05373512)
- People for 45-47 LEINSTER SQUARE LIMITED (05373512)
- More for 45-47 LEINSTER SQUARE LIMITED (05373512)
| 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) |
|---|---|---|---|
| 24 Oct 2013 | AA | Total exemption small company accounts made up to 25 March 2013 | |
| 14 Jun 2013 | TM01 | Termination of appointment of Ana Del Rey as a director | |
| 10 Apr 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 09 Apr 2013 | TM01 | Termination of appointment of Mia Sorgi as a director | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 25 March 2012 | |
| 01 Aug 2012 | AP01 | Appointment of Aoife Eilish O Riordain as a director | |
| 01 Aug 2012 | AP01 | Appointment of Paul Denis Gardiner as a director | |
| 18 Jul 2012 | TM01 | Termination of appointment of Kelly Mohritz as a director | |
| 14 Mar 2012 | AP01 | Appointment of Mia Catherine Sorgi as a director | |
| 28 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 25 March 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 25 March 2010 | |
| 25 Nov 2010 | TM01 | Termination of appointment of Mickey Kim as a director | |
| 25 Nov 2010 | TM02 | Termination of appointment of Mickey Kim as a secretary | |
| 26 Apr 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Ana Del Rey on 26 January 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Kelly Lyn Mohritz on 26 January 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Mickey Kim on 26 January 2010 | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 25 March 2009 | |
| 28 Sep 2009 | 225 | Accounting reference date shortened from 31/07/2009 to 25/03/2009 | |
| 04 Aug 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from company secretary 45-47 leinster square london W24PU london | |
| 29 Jul 2009 | 363a | Return made up to 23/02/08; full list of members | |
| 27 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 |