TERMHOUSE (1/24 NORTHGATES) MANAGEMENT LIMITED

Company number 01340512

Date	Type	Description	View / Download
08 Jun 2011	CH01	Director's details changed for Susanna Vicaria on 15 April 2011	(2 pages)
08 Jun 2011	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary	(1 page)
12 Oct 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 12 October 2010	(1 page)
13 Aug 2010	TM02	Termination of appointment of Frank Phillip as a secretary	(1 page)
13 Aug 2010	AD01	Registered office address changed from Lytton House 20 Lytton Road New Barnet Hertfordshire EN5 5BY on 13 August 2010	(1 page)
13 Aug 2010	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Emma Laidlaw as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 3 June 2010 no member list	(3 pages)
08 Jun 2010	CH01	Director's details changed for Emma Laidlaw on 1 January 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Susanna Vicaria on 1 January 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
13 Jul 2009	363a	Annual return made up to 03/06/09	(2 pages)
15 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(3 pages)
03 Jun 2008	363a	Annual return made up to 03/06/08	(2 pages)
22 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	(3 pages)
04 Jun 2007	363a	Annual return made up to 03/06/07	(2 pages)
11 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
28 Mar 2007	288b	Director resigned	(1 page)
09 Aug 2006	363a	Annual return made up to 03/06/06	(2 pages)
03 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
16 Jun 2005	363s	Annual return made up to 03/06/05	(2 pages)
13 Jun 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
07 Dec 2004	AA	Total exemption full accounts made up to 30 September 2003	(3 pages)
09 Jun 2004	363s	Annual return made up to 03/06/04	(4 pages)
10 May 2004	288b	Secretary resigned	(1 page)