45-47 LEINSTER SQUARE LIMITED

Company number 05373512

Date	Type	Description	View / Download
30 Jul 2009	287	Registered office changed on 30/07/2009 from company secretary 45-47 leinster square london W24PU london	(1 page)
29 Jul 2009	363a	Return made up to 23/02/08; full list of members	(10 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
06 Oct 2008	288a	Director appointed ana del rey	(2 pages)
15 Aug 2008	288b	Appointment terminated director mia sorgi	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from care of 48 watling street radlett hertfordshire WD7 7NN	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: c/o turner & debenhams 16 shenley road borehamwood hertfordshire WD6 1DN	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
04 Jun 2007	363s	Return made up to 23/02/07; full list of members	(11 pages)
11 May 2006	363s	Return made up to 23/02/06; full list of members	(11 pages)
03 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	288a	New secretary appointed	(2 pages)
05 Jul 2005	88(2)R	Ad 01/06/05--------- £ si 20@1=20 £ ic 2/22	(2 pages)
15 Jun 2005	225	Accounting reference date extended from 28/02/06 to 31/07/06	(1 page)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288a	New secretary appointed	(2 pages)

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