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37 ST ANDREWS SQUARE LIMITED

Company number 05546895

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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)
07 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
18 May 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 4
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mr John Gerard O'driscoll as a director
06 Nov 2012 TM01 Termination of appointment of Alan Gardner as a director
06 Nov 2012 TM02 Termination of appointment of Laura Ward as a secretary
06 Nov 2012 AD01 Registered office address changed from First Floor Flat 37 St Andrews Square Surbiton Surrey KT6 4EG on 6 November 2012
06 Nov 2012 AP03 Appointment of Mrs Annabelle Elizabeth O'driscoll as a secretary
29 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
05 Dec 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
04 Dec 2011 CH03 Secretary's details changed for Laura Rankine on 4 December 2011
07 Oct 2011 AP01 Appointment of Miss Alexia Demetriou as a director
07 Oct 2011 TM01 Termination of appointment of Mark Quinton as a director
30 May 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
10 Oct 2010 CH01 Director's details changed for Alan John Gardner on 10 October 2010
10 Oct 2010 CH01 Director's details changed for Christopher Ward on 10 October 2010
10 Oct 2010 CH01 Director's details changed for Brian Bethell on 10 October 2010
10 Oct 2010 CH01 Director's details changed for Mark Quinton on 10 October 2010
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Sep 2009 363a Return made up to 25/08/09; full list of members
30 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
09 Oct 2008 363a Return made up to 25/08/08; full list of members