ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED

Company number 01591796

Date	Type	Description	View / Download
18 May 2015	AP01	Appointment of Marco Aurisicchio as a director on 26 November 2014	(3 pages)
20 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 32	(8 pages)
29 Sep 2014	TM01	Termination of appointment of Amanda Ong as a director on 23 September 2014	(1 page)
19 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
02 Jun 2014	AD01	Registered office address changed from C/O Faraday Property Management Ltd Third Floor West, High Holborn House 52-54 High Holborn London WC1V 6RL on 2 June 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Shirley Grant as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 32	(10 pages)
30 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(10 pages)
21 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
19 Mar 2012	AP01	Appointment of Charmian Rose Dawnay as a director	(3 pages)
13 Mar 2012	AD01	Registered office address changed from C/O Faraday Third Floor 52-54 High Holborn House High Holborn London WC1V 6RL on 13 March 2012	(1 page)
10 Jan 2012	AP03	Appointment of Rory David Maher as a secretary	(3 pages)
10 Jan 2012	TM02	Termination of appointment of Quadrant Property Management Limited as a secretary	(2 pages)
10 Jan 2012	AD01	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 10 January 2012	(2 pages)
20 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(9 pages)
20 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
21 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(9 pages)
16 Aug 2010	TM01	Termination of appointment of Sydney Beresford-Davies as a director	(2 pages)
17 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
10 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(17 pages)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
08 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
09 Jan 2009	288a	Director appointed amanda ong	(2 pages)
09 Jan 2009	288a	Director appointed shirley grant	(2 pages)

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