SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED

Company number 00932054

Date	Type	Description	View / Download
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
16 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
10 Aug 2016	AP01	Appointment of Ms Rachel Harriet Bernard as a director on 8 August 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Jason Morgan Thake as a director on 8 August 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Audrey Bernice Cohen as a director on 8 August 2016	(1 page)
10 Aug 2016	CH01	Director's details changed for Deborah Jane Asher on 8 August 2016	(2 pages)
10 Aug 2016	AP03	Appointment of Ms Deborah Jane Asher as a secretary on 8 August 2016	(2 pages)
10 Aug 2016	TM02	Termination of appointment of Audrey Bernice Cohen as a secretary on 8 August 2016	(1 page)
27 Jan 2016	AP01	Appointment of Ms Sylvia Joan Mercer as a director on 26 August 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
14 Sep 2015	TM01	Termination of appointment of Mary Judith Langdale Courtman-Davies as a director on 10 August 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 17	(24 pages)
02 Sep 2015	CH01	Director's details changed for Mrs Carolyn Jill Adams on 19 August 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr David Keith Francis Adams on 19 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Mary Judith Langdale Courtman-Davies as a director on 10 August 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 15a Station Road Epping Essex CM16 4HG on 12 May 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 17	(24 pages)
26 Nov 2014	AD02	Register inspection address has been changed from C/O 11 West Side 68 Fortis Green London N2 9ES United Kingdom to C/O 13 West Side 68 Fortis Green London N2 9ES	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Oct 2014	AD01	Registered office address changed from , Rowlandson House 289-293 Ballards Lane, London, N12 8NP to 15a Station Road Epping Essex CM16 4HG on 7 October 2014	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 17	(24 pages)
15 Oct 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(24 pages)
27 Sep 2012	TM01	Termination of appointment of Iona Berkeley as a director	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)

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