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LONDON SQUARE (PUTNEY) LIMITED

Company number 07629203

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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)
13 Aug 2013 AA Full accounts made up to 31 March 2013
05 Jul 2013 MR01 Registration of charge 076292030003
14 Jun 2013 AP01 Appointment of Brian Antony Betsy as a director
13 Jun 2013 TM02 Termination of appointment of Peter Ford as a secretary
13 Jun 2013 AP03 Appointment of Adam Lawrence as a secretary
12 Jun 2013 MR01 Registration of charge 076292030002
11 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2012
19 Oct 2012 AA Full accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/06/2013
24 May 2012 AD01 Registered office address changed from , the Coach House 8-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG on 24 May 2012
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2011 CERTNM Company name changed de facto 1859 LIMITED\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-05-25
27 Oct 2011 CONNOT Change of name notice
01 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
27 Jun 2011 AP03 Appointment of Peter Ford as a secretary
24 Jun 2011 AP01 Appointment of Mark Andrew Pain as a director
24 Jun 2011 AP01 Appointment of Stephen Charles Casey as a director
23 Jun 2011 AP01 Appointment of Adam Paul Lawrence as a director
23 Jun 2011 AD01 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 23 June 2011
23 Jun 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
23 Jun 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
23 Jun 2011 TM01 Termination of appointment of Travers Smith Limited as a director
23 Jun 2011 TM01 Termination of appointment of Ruth Bracken as a director