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ASHBURNHAM MANSIONS LIMITED

Company number 01617807

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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)
09 Nov 2009 AP01 Appointment of Mr Norman Davis as a director
09 Nov 2009 AP01 Appointment of Andrei Greenberg as a director
31 Mar 2009 AA Full accounts made up to 24 December 2007
16 Feb 2009 363a Return made up to 31/12/08; full list of members
18 Jul 2008 288b Appointment terminated director selina molinaro
18 Jun 2008 288a Director appointed anne patricia mcnaughton
12 Jun 2008 287 Registered office changed on 12/06/2008 from 30 thurloe street london SW7 2LT
12 Jun 2008 288a Secretary appointed management accountants LTD
09 Jun 2008 288a Director appointed aranzazu de miguel
09 Jun 2008 288a Director appointed olivier khan
11 Mar 2008 288b Appointment terminated secretary chelsea property management LTD
19 Feb 2008 363s Return made up to 31/12/07; change of members
27 Nov 2007 363s Return made up to 31/12/06; full list of members
22 Nov 2007 288b Director resigned
08 Nov 2007 AA Full accounts made up to 24 December 2006
17 Jul 2007 287 Registered office changed on 17/07/07 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288a New secretary appointed
27 Nov 2006 288b Director resigned
15 Nov 2006 AA Full accounts made up to 24 December 2005
24 Feb 2006 288a New secretary appointed;new director appointed
09 Feb 2006 363s Return made up to 31/12/05; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS
18 Nov 2005 288b Secretary resigned
17 Nov 2005 287 Registered office changed on 17/11/05 from: 62 beresford street london SE18 6BG