52 LEMAN STREET MANAGEMENT COMPANY LIMITED
Company number 04395228
- Company Overview for 52 LEMAN STREET MANAGEMENT COMPANY LIMITED (04395228)
- Filing history for 52 LEMAN STREET MANAGEMENT COMPANY LIMITED (04395228)
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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) |
|---|---|---|---|
| 02 Feb 2011 | AD01 | Registered office address changed from Flat 6 Huguenot Court 64-68 Princelet Street London E1 5LP Uk on 2 February 2011 | |
| 10 May 2010 | SH01 |
Statement of capital following an allotment of shares on 27 April 2010
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| 10 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 May 2010 | AP01 | Appointment of Depen Patel as a director | |
| 24 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Reza Kahn on 23 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Emma Jayne Kirstin Sharpe on 23 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for George Laguillo on 23 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Mark Stephen Lancaster on 23 March 2010 | |
| 21 Jul 2009 | 288c | Director's change of particulars / emma ross / 21/07/2009 | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Mar 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 16 Mar 2009 | 288c | Director and secretary's change of particulars / mark lancaster / 14/03/2009 | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from garthside thornton rust leyburn north yorkshire DL8 3AW | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Mar 2008 | 363a | Return made up to 14/03/08; full list of members | |
| 25 Mar 2008 | 288c | Director's change of particulars / emma sharpe / 13/03/2008 | |
| 25 Mar 2008 | 288c | Director's change of particulars / george laguillo / 13/03/2008 | |
| 02 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Apr 2007 | 363s | Return made up to 14/03/07; full list of members | |
| 11 Apr 2006 | 363s | Return made up to 14/03/06; full list of members | |
| 14 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 17 Mar 2005 | 363s |
Return made up to 14/03/05; full list of members
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| 17 Mar 2005 | 288a | New secretary appointed |