NELL GWYNN HOUSE APARTMENT 2 LIMITED
Company number 05982805
- Company Overview for NELL GWYNN HOUSE APARTMENT 2 LIMITED (05982805)
- Filing history for NELL GWYNN HOUSE APARTMENT 2 LIMITED (05982805)
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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) |
|---|---|---|---|
| 29 Oct 2015 | AP01 | Appointment of Miss Kim Beresford as a director on 1 October 2015 | |
| 29 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 01 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 06 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 09 Nov 2011 | AD01 | Registered office address changed from 1a Needlers End Lane Balsall Common Coventry CV7 7AF United Kingdom on 9 November 2011 | |
| 09 Nov 2011 | AP01 | Appointment of Mr Robert Spencer Wilson as a director | |
| 09 Nov 2011 | AP01 | Appointment of Mr Martin Charles Macro as a director | |
| 09 Nov 2011 | AD01 | Registered office address changed from C/O Nell Gwynn Apartment 2 Limited Nell Gwynn House Sloane Avenue London SW3 3AX United Kingdom on 9 November 2011 | |
| 09 Nov 2011 | AD01 | Registered office address changed from 46 Clerkenwell Close London EC1R 0AZ on 9 November 2011 | |
| 03 Nov 2011 | AD01 | Registered office address changed from Nell Gwynn House Sloane Avenue London SW3 3AX United Kingdom on 3 November 2011 | |
| 13 Oct 2011 | AD01 | Registered office address changed from 1a Needlers End Lane Balsall Common Coventry CV7 7AF on 13 October 2011 | |
| 13 Oct 2011 | TM01 | Termination of appointment of Kim Beresford as a director | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Oct 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 20 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Miss Kim Beresford on 1 October 2009 | |
| 19 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Nov 2008 | 363a | Return made up to 31/10/08; full list of members |