THREE UPPER PHILLIMORE GARDENS MANAGEMENTCOMPANY LIMITED

Company number 00678085

Date	Type	Description	View / Download
09 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Feb 2010	AP04	Appointment of Theydon Secretaries Ltd as a secretary	(3 pages)
17 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-02-17 GBP 50	(7 pages)
17 Feb 2010	TM02	Termination of appointment of Joan Hathaway as a secretary	(1 page)
17 Feb 2010	CH01	Director's details changed for Mrs. Cheryl Elizabeth Lofland on 1 October 2009	(2 pages)
17 Feb 2010	AP04	Appointment of Theydon Secretaries Ltd as a secretary	(2 pages)
17 Feb 2010	CH01	Director's details changed for Caroline France Pridgeon on 1 October 2009	(2 pages)
10 Feb 2010	TM02	Termination of appointment of Joan Hathaway as a secretary	(2 pages)
05 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Feb 2009	288a	Secretary appointed joan doreen hathaway	(2 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from c/o davenport & co 60 kensington church street london W8 4DB	(1 page)
26 Feb 2009	288b	Appointment Terminate, Secretary James Davenport Logged Form	(1 page)
30 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
30 Jan 2009	288b	Appointment Terminated Secretary davenport & co	(1 page)
20 Aug 2008	288a	Director appointed mrs. Cheryl elizabeth lofland	(1 page)
19 Aug 2008	288b	Appointment Terminated Director peter english	(1 page)
25 Jun 2008	AA	Accounts made up to 31 December 2007	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
06 Mar 2007	AA	Accounts made up to 31 December 2006	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
01 Mar 2006	AA	Accounts made up to 31 December 2005	(1 page)