NUMBER EIGHT ST ANDREWS SQUARE LIMITED
Company number 06338730
- Company Overview for NUMBER EIGHT ST ANDREWS SQUARE LIMITED (06338730)
- Filing history for NUMBER EIGHT ST ANDREWS SQUARE LIMITED (06338730)
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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) |
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02 Jan 2016 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-02
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09 Jun 2015 | AD01 | Registered office address changed from Flat 2, 8 st Andrew's Square Surbiton Surrey KT6 4EA to Basement Flat 8 st Andrews Square Surbiton Surrey KT6 4EA on 9 June 2015 | |
08 Jun 2015 | AP01 | Appointment of Mr Ian Phillip Taylor as a director on 1 April 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Gregory Keith Vincent as a director on 31 March 2015 | |
08 Jun 2015 | TM02 | Termination of appointment of Gregory Keith Vincent as a secretary on 31 March 2015 | |
12 Mar 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
06 Mar 2015 | AP01 | Appointment of Mr Alex Ross as a director on 6 March 2015 | |
06 Mar 2015 | TM01 | Termination of appointment of David John Bloor as a director on 6 March 2015 | |
09 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
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14 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
28 Feb 2014 | AP01 | Appointment of Mr Jeff Clark as a director | |
28 Feb 2014 | TM01 | Termination of appointment of Nicholas Cook as a director | |
28 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
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28 Nov 2013 | AP01 | Appointment of Mr Thomas Allan Jones as a director | |
12 Oct 2013 | TM01 | Termination of appointment of Naeem Akram as a director | |
02 Jun 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
31 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
03 Jan 2012 | CH01 | Director's details changed for Gregory Keith Vincent on 31 December 2011 | |
31 Dec 2011 | CH03 | Secretary's details changed for Gregory Keith Vincent on 31 December 2011 | |
28 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
08 Apr 2011 | TM01 | Termination of appointment of Kamenthrie Welsh as a director | |
25 Nov 2010 | AR01 | Annual return made up to 27 October 2010. List of shareholders has changed | |
17 Aug 2010 | AP01 | Appointment of Jane Summers as a director |