8 CORRANCE ROAD MANAGEMENT LIMITED

Company number 01729035

Date	Type	Description	View / Download
16 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 4	(5 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 24 June 2012	(1 page)
07 Mar 2013	AP01	Appointment of Mr Emmanuel Adrien Flick as a director	(3 pages)
13 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
13 Sep 2012	TM01	Termination of appointment of Sara Vandore as a director	(1 page)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 24 June 2011	(1 page)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 4	(4 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 22/03/2011	(1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 24 June 2010	(1 page)
22 Oct 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
22 Oct 2010	CH04	Secretary's details changed for Willowbank Professional Services Limited on 1 October 2009	(2 pages)
22 Oct 2010	CH01	Director's details changed for Sara Elizabeth Vandore on 1 October 2009	(2 pages)
22 Oct 2010	CH01	Director's details changed for Stephan Franz Wilhelm Langguth on 1 October 2009	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 24 June 2009	(1 page)
11 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 49 boundary road wallington surrey SM6 0SZ england	(1 page)
10 Aug 2009	288c	Secretary's change of particulars / willowbank professional services LIMITED / 21/07/2009	(1 page)
19 Mar 2009	AA	Accounts for a dormant company made up to 24 June 2008	(1 page)
27 Nov 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
27 Nov 2008	288c	Secretary's change of particulars / willowdale professional services LIMITED / 26/11/2008	(2 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 31 harley street london W1G 9QS	(1 page)
03 Oct 2007	363s	Return made up to 26/07/07; change of members 363(288) ‐ Director resigned	(7 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 24 June 2007	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)