- Company Overview for 1 ADELAIDE CRESCENT LIMITED (05659194)
- Filing history for 1 ADELAIDE CRESCENT LIMITED (05659194)
- People for 1 ADELAIDE CRESCENT LIMITED (05659194)
- More for 1 ADELAIDE CRESCENT LIMITED (05659194)
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) |
---|---|---|---|
06 Jan 2016 | AR01 | Annual return made up to 20 December 2015 no member list | |
08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jun 2015 | TM01 | Termination of appointment of Robert Orme as a director on 16 May 2015 | |
22 Jan 2015 | AR01 | Annual return made up to 20 December 2014 no member list | |
22 Jan 2015 | TM01 | Termination of appointment of Ginny Dougary as a director on 1 November 2013 | |
15 Sep 2014 | TM01 | Termination of appointment of Timothy John Crawford as a director on 12 September 2014 | |
12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Apr 2014 | AP01 | Appointment of Renata Jack as a director | |
14 Apr 2014 | AP01 | Appointment of Professor Lawrence Harris as a director | |
02 Apr 2014 | AP01 | Appointment of Robert Orme as a director | |
17 Jan 2014 | AR01 | Annual return made up to 20 December 2013 no member list | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 20 December 2012 no member list | |
18 Dec 2012 | AP01 | Appointment of Marc Ian Whitmore as a director | |
18 Dec 2012 | AP01 | Appointment of Timothy John Crawford as a director | |
08 Nov 2012 | AD01 | Registered office address changed from Flat 1 One Adelaide Crescent Hove BN3 2JD on 8 November 2012 | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Sep 2012 | AP01 | Appointment of Georgina Maclean as a director | |
01 Feb 2012 | AR01 | Annual return made up to 20 December 2011 no member list | |
01 Feb 2012 | TM01 | Termination of appointment of Ronald De Witt as a director | |
01 Feb 2012 | TM01 | Termination of appointment of Renata Jack as a director | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Jun 2011 | AP01 | Appointment of Sir Ronald Wayne De Witt as a director | |
11 Apr 2011 | AD01 | Registered office address changed from 21 Broomhouse Road London SW6 3QU on 11 April 2011 | |
11 Apr 2011 | TM01 | Termination of appointment of Sarah Young as a director |