- Company Overview for 54-56 COMPTON STREET LIMITED (05614171)
- Filing history for 54-56 COMPTON STREET LIMITED (05614171)
- People for 54-56 COMPTON STREET LIMITED (05614171)
- More for 54-56 COMPTON STREET LIMITED (05614171)
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) |
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03 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
27 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
29 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
04 Apr 2011 | AD01 | Registered office address changed from Avedon House 54 Compton Street London EC1V 0ET United Kingdom on 4 April 2011 | |
02 Apr 2011 | TM02 | Termination of appointment of Dima Roddick as a secretary | |
02 Apr 2011 | AP03 | Appointment of Miss Natalie Stanworth as a secretary | |
22 Nov 2010 | AP01 | Appointment of Mr Thomas Hains as a director | |
16 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
26 Sep 2010 | TM01 | Termination of appointment of Samuel Roddick as a director | |
26 Sep 2010 | AP01 | Appointment of Ms Claire Wesley as a director | |
26 Sep 2010 | AP01 | Appointment of Miss Natalie Stanworth as a director | |
18 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
30 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
30 Nov 2009 | CH01 | Director's details changed for Jonathan Tyler on 29 November 2009 | |
30 Nov 2009 | AD01 | Registered office address changed from Avedon House 54-56 Compton Street London EC1V 0EJ on 30 November 2009 | |
29 Nov 2009 | TM01 | Termination of appointment of Jonathan Tyler as a director | |
29 Nov 2009 | TM01 | Termination of appointment of Ramesh Rajentheran as a director | |
01 Dec 2008 | AA | Accounts for a dormant company made up to 30 November 2008 | |
01 Dec 2008 | 363a | Return made up to 07/11/08; full list of members | |
06 Oct 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
12 Nov 2007 | 363a | Return made up to 07/11/07; full list of members | |
27 Jul 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
13 Dec 2006 | 363s |
Return made up to 07/11/06; full list of members
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