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47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED

Company number 01037861

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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)
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 2 January 2016 no member list
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Jamie Jonathan Miller as a director on 4 December 2015
15 Dec 2015 AP01 Appointment of Nicholas John Boulter as a director on 4 December 2015
11 Dec 2015 TM01 Termination of appointment of Peter David Rohde as a director on 4 December 2015
30 Jan 2015 AR01 Annual return made up to 2 January 2015 no member list
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 TM02 Termination of appointment of Jenifer Rosemary Rohde as a secretary on 5 August 2014
05 Aug 2014 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 5 August 2014
05 Aug 2014 AD01 Registered office address changed from 47 St Georges Square London SW1V 3QN to Unit 3 Castle Gate Castle Street Hertford SG14 1HD on 5 August 2014
16 Jan 2014 TM01 Termination of appointment of Peter Tidman as a director
16 Jan 2014 TM01 Termination of appointment of Barbara Richards as a director
16 Jan 2014 TM01 Termination of appointment of Rafael Gafoor as a director
11 Jan 2014 AR01 Annual return made up to 2 January 2014 no member list
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 2 January 2013 no member list
07 Jan 2013 AP01 Appointment of Rev Rosamond Jane Trafford-Roberts as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AP03 Appointment of Mrs Jenifer Rosemary Rohde as a secretary
12 Sep 2012 TM01 Termination of appointment of Brendan Mullee as a director
04 Jan 2012 AR01 Annual return made up to 2 January 2012 no member list
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 2 January 2011 no member list
18 Jan 2011 AP01 Appointment of Mr Brendan Mullee as a director