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MALMESBURY HOUSE (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED

Company number 01309286

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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)
19 Jun 2012 AP01 Appointment of Miss Stephanie Dawn Tillman as a director
23 May 2012 AA Total exemption full accounts made up to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
05 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Karen Louise Ellis on 24 July 2010
05 Aug 2010 CH01 Director's details changed for Richard George Weber on 24 July 2010
20 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
11 Jan 2010 AUD Auditor's resignation
25 Nov 2009 TM01 Termination of appointment of Ronald Acton as a director
13 Aug 2009 363a Return made up to 24/07/09; full list of members
16 Jul 2009 AA Full accounts made up to 30 September 2008
01 Jun 2009 288a Director appointed richard weber
21 May 2009 287 Registered office changed on 21/05/2009 from 62 derby road south woodford london E18 2PS
21 May 2009 288b Appointment terminated secretary tony barnard
21 May 2009 288a Secretary appointed patricia jane ellis
21 May 2009 288b Appointment terminated director henry weber
27 Aug 2008 363a Return made up to 24/07/08; full list of members
27 Aug 2008 288c Director's change of particulars / karen ellis / 23/07/2008
15 Jul 2008 AA Full accounts made up to 30 September 2007
11 Jun 2008 363s Return made up to 24/07/07; change of members
11 Jun 2008 288a Director appointed karen louise ellis
22 Jul 2007 AA Full accounts made up to 30 September 2006
07 Aug 2006 363s Return made up to 24/07/06; full list of members
  • 363(288) ‐ Director resigned
18 Jul 2006 AA Full accounts made up to 30 September 2005