- Company Overview for 59 QUEENS CRESCENT LIMITED (05914573)
- Filing history for 59 QUEENS CRESCENT LIMITED (05914573)
- People for 59 QUEENS CRESCENT LIMITED (05914573)
- More for 59 QUEENS CRESCENT LIMITED (05914573)
| 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) |
|---|---|---|---|
| 17 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 21 Mar 2014 | AP01 | Appointment of Mr Mark Henry Collins as a director | |
| 25 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
|
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| 12 Sep 2013 | CH01 | Director's details changed for David Richard Offen on 1 September 2012 | |
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 14 Aug 2012 | AP01 | Appointment of David Richard Offen as a director | |
| 26 Jul 2012 | TM01 | Termination of appointment of Robert Appleby as a director | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 25 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 03 Sep 2010 | CH01 | Director's details changed for Mr Robert John Appleby on 22 August 2010 | |
| 26 Jul 2010 | TM01 | Termination of appointment of Clare Jennings as a director | |
| 08 Nov 2009 | AP03 | Appointment of Martin Norman Crane as a secretary | |
| 08 Nov 2009 | TM02 | Termination of appointment of Stardata Business Services Limited as a secretary | |
| 08 Nov 2009 | AD01 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 8 November 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 23 August 2009 with full list of shareholders | |
| 13 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 17 Oct 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 17 Oct 2008 | 288c | Director's change of particulars / robert appleby / 23/08/2008 | |
| 24 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 11 Mar 2008 | 288a | Director appointed robert john appleby |