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1 ADELAIDE CRESCENT LIMITED

Company number 05659194

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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)
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