36-37 ALMA SQUARE FREEHOLD LIMITED
Company number 07120685
- Company Overview for 36-37 ALMA SQUARE FREEHOLD LIMITED (07120685)
- Filing history for 36-37 ALMA SQUARE FREEHOLD LIMITED (07120685)
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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) |
|---|---|---|---|
| 12 Mar 2015 | TM02 | Termination of appointment of Gordon and Co as a secretary on 9 March 2015 | |
| 18 Nov 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 15 Jul 2014 | AD01 | Registered office address changed from C/O C/O Gordon and Co 1St Floor 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 13 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 12 Mar 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 11 Jul 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 07 Mar 2012 | AP04 | Appointment of Gordon and Co as a secretary | |
| 07 Mar 2012 | AD01 | Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 7 March 2012 | |
| 07 Mar 2012 | TM02 | Termination of appointment of John Stephenson as a secretary | |
| 19 May 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 24 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 18 January 2011
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| 17 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 08 Apr 2010 | AP03 | Appointment of John Matthew Stephenson as a secretary | |
| 01 Apr 2010 | AP01 | Appointment of Timothy James Gunn as a director | |
| 01 Apr 2010 | AP01 | Appointment of Dr Dijendra Bhushan Basu as a director | |
| 01 Apr 2010 | AP01 | Appointment of Stuart Martin as a director | |
| 01 Apr 2010 | AP01 | Appointment of Saira Zaki as a director | |
| 01 Apr 2010 | AP01 | Appointment of Stephen Nigel William Jones as a director | |
| 16 Jan 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 16 Jan 2010 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 09 Jan 2010 | NEWINC | Incorporation |