73 CADOGAN SQUARE FREEHOLD LIMITED
Company number 05453717
- Company Overview for 73 CADOGAN SQUARE FREEHOLD LIMITED (05453717)
- Filing history for 73 CADOGAN SQUARE FREEHOLD LIMITED (05453717)
- People for 73 CADOGAN SQUARE FREEHOLD LIMITED (05453717)
- More for 73 CADOGAN SQUARE FREEHOLD LIMITED (05453717)
| 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) |
|---|---|---|---|
| 01 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
| 01 Jun 2015 | CH04 | Secretary's details changed for Jamestown Investments Limited on 2 May 2015 | |
| 01 Jun 2015 | CH01 | Director's details changed for Cecilia Braggiotti on 1 June 2015 | |
| 01 Jun 2015 | AD01 | Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 30 Thurloe Street London SW7 2LT on 1 June 2015 | |
| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 22 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
|
|
| 24 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 27 Jan 2012 | TM01 | Termination of appointment of Thomas Latsos as a director | |
| 20 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 08 Mar 2011 | AP01 | Appointment of Mr Alessio Vinciguerra as a director | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 24 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 06 Apr 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 05 Dec 2008 | 288a | Director appointed cecilia braggiotti | |
| 09 Oct 2008 | 288b | Appointment terminated director ian leslie melville | |
| 01 Jul 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 27 Jun 2008 | 287 | Registered office changed on 27/06/2008 from 1 montpelier street knightsbridge london SW7 1EX | |
| 27 Jun 2008 | 288b | Appointment terminated secretary reza etminan | |
| 25 Jun 2008 | 363a | Return made up to 16/05/08; full list of members |