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61-62 LEINSTER SQUARE LIMITED

Company number 05565308

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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)
30 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Nicholas Edelman as a director
05 May 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Nicholas Mark Edelman on 15 November 2009
28 Sep 2010 CH01 Director's details changed for Anna Volokhova on 15 November 2009
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 15/09/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from 1 hereford road bayswater london W2 4AB
28 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
28 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 16 old bailey london EC4M 7EG
02 Dec 2008 288b Appointment terminated secretary temple secretarial LIMITED
11 Nov 2008 288a Secretary appointed marea dolores young-taylor
19 Sep 2008 363a Return made up to 15/09/08; full list of members
25 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
22 Oct 2007 288b Director resigned
17 Sep 2007 363a Return made up to 15/09/07; full list of members
12 Jun 2007 88(2)R Ad 20/03/07-20/03/07 £ si 11@1.00=11 £ ic 1/12
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Oct 2006 363a Return made up to 15/09/06; full list of members
27 Sep 2006 288a New director appointed