45-47 LEINSTER SQUARE (FREEHOLD) LIMITED
Company number 08007193
- Company Overview for 45-47 LEINSTER SQUARE (FREEHOLD) LIMITED (08007193)
- Filing history for 45-47 LEINSTER SQUARE (FREEHOLD) LIMITED (08007193)
- People for 45-47 LEINSTER SQUARE (FREEHOLD) LIMITED (08007193)
- More for 45-47 LEINSTER SQUARE (FREEHOLD) LIMITED (08007193)
| 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) |
|---|---|---|---|
| 03 Jun 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 02 Jun 2015 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2015-06-02
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| 02 Jun 2015 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 02 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 22 August 2012
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| 20 May 2015 | TM01 | Termination of appointment of Jonathan Anthony Hartland as a director on 20 May 2015 | |
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Apr 2014 | AD01 | Registered office address changed from 45-47 Leinster Square London W2 4PU on 11 April 2014 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 Jul 2013 | TM01 | Termination of appointment of Michael Nein as a director | |
| 16 Jul 2013 | AP01 | Appointment of Director Lorraine Susan Thompson as a director | |
| 15 May 2013 | AP01 | Appointment of Mr Jonathan Anthony Hartland as a director | |
| 12 May 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 27 Mar 2012 | NEWINC | Incorporation |