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GREAT RUMBELOWE (MANAGEMENT) LIMITED

Company number 00642370

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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)
23 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
22 Nov 2010 AP04 Appointment of Broadgate West Ltd as a secretary
22 Nov 2010 TM02 Termination of appointment of Phs Secretarial Services Limited as a secretary
11 Nov 2010 AD01 Registered office address changed from City Tower C/O Mcfadden Pilkington & Ward Llp City Tower Level 4 40 Basinghall Street London EC2V 5DE on 11 November 2010
11 Nov 2010 CH01 Director's details changed for Mr Peter Damien Marano on 7 October 2010
11 Nov 2010 TM01 Termination of appointment of John Mcfadden as a director
11 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for Phs Secretarial Services Limited on 3 November 2009
22 Apr 2009 AA Total exemption small company accounts made up to 25 March 2009
22 Apr 2009 AA Total exemption small company accounts made up to 25 March 2008
30 Jan 2009 363a Return made up to 03/11/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 25 March 2007
25 Jan 2008 363a Return made up to 03/11/07; full list of members
27 Jul 2007 363a Return made up to 03/11/06; full list of members
27 Jul 2007 190 Location of debenture register
27 Jul 2007 287 Registered office changed on 27/07/07 from: 40 mcfadden pilkington & ward LLP, city tower level 4 40 basinghall street london EC2V 5DE
27 Jul 2007 353 Location of register of members
31 Aug 2006 AA Total exemption small company accounts made up to 25 March 2006
31 Aug 2006 AA Total exemption small company accounts made up to 25 March 2005
28 Apr 2006 363a Return made up to 03/11/05; full list of members
28 Apr 2006 353 Location of register of members
28 Apr 2006 190 Location of debenture register
28 Apr 2006 287 Registered office changed on 28/04/06 from: mcfadden pilkington & ward city tower level 4 40 basinghall street london EC2V 5DE
10 Aug 2005 AA Total exemption full accounts made up to 30 March 2004
11 Apr 2005 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed