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SHEPHERDS HILL (23) MANAGEMENT LIMITED

Company number 01365401

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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)
26 Jan 2013 TM01 Termination of appointment of Paul Stahl as a director
26 Jan 2013 CH01 Director's details changed for Mr Paul Andrew Stahl on 26 January 2013
04 Apr 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Aug 2011 TM01 Termination of appointment of Mehdi Tousi as a director
24 Aug 2011 AP03 Appointment of Olga Valeryevna Stahl as a secretary
24 Aug 2011 AP01 Appointment of Mr Paul Andrew Stahl as a director
24 Aug 2011 AD01 Registered office address changed from Nrb Crawford House 1a Willow Street Chingford London E4 7EG on 24 August 2011
24 Aug 2011 TM02 Termination of appointment of Kathryn Gomm as a secretary
24 Aug 2011 AP01 Appointment of Mr Paul Andrew Stahl as a director
29 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Ilona Chavasse as a director
18 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
04 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Jasper Gibson on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Rachel Eve Dorothy Oppenheimer on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mehdi Tousi on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Stuart Andrew Farnan on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Ilona Chavasse on 4 January 2010
30 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
27 Mar 2009 288b Appointment terminated secretary kim davies
27 Mar 2009 288a Secretary appointed kathryn gomm
02 Feb 2009 363a Return made up to 29/12/08; full list of members
28 Jan 2009 363a Return made up to 29/12/07; full list of members