LONDON SQUARE (CRIMSCOTT STREET) LIMITED

Company number 08633361

Date	Type	Description	View / Download
11 Aug 2016	CH01	Director's details changed for Mr Brian Anthony Betsy on 11 August 2016	(2 pages)
11 Aug 2016	CH03	Secretary's details changed for Mr Adam Lawrence on 11 August 2016	(1 page)
11 Aug 2016	AD01	Registered office address changed from The Coach House 6-8 Swakeleys Road Ickenham Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
08 Jan 2016	AP01	Appointment of Mr Mark Clive Smith as a director on 23 September 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Andy Maciejewski as a director on 23 September 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Steven Simon Hudson as a director on 23 September 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(8 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(8 pages)
14 Jul 2014	MA	Memorandum and Articles of Association	(23 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
27 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreement 02/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Dec 2013	MR01	Registration of charge 086333610001	(60 pages)
13 Nov 2013	CERTNM	Company name changed london square developments (hammersmith) LTD\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-08	(6 pages)
13 Nov 2013	CONNOT	Change of name notice	(2 pages)
01 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-01 GBP 2	(27 pages)