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SECOND PAXTONS MANAGEMENT COMPANY LIMITED

Company number 01533941

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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)
03 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for John Taliadoros on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr William David Eaton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Randolph Henry Murton Poole on 1 October 2009
22 Oct 2009 CH04 Secretary's details changed for Peverel Om Limited on 1 October 2009
11 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 17/10/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
26 Oct 2007 363s Return made up to 17/10/07; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 17/10/06; full list of members
13 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2005 363s Return made up to 17/10/05; change of members
25 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 17/10/04; full list of members
22 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
12 Dec 2003 363s Return made up to 17/10/03; full list of members
21 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
09 Apr 2003 288a New secretary appointed
31 Mar 2003 288b Secretary resigned
31 Mar 2003 363s Return made up to 17/10/02; full list of members
30 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
09 Nov 2001 363s Return made up to 17/10/01; full list of members
24 Jul 2001 AA Total exemption full accounts made up to 31 December 2000