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59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED

Company number 01785080

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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)
22 Jul 2010 TM02 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Jul 2009 363a Return made up to 06/07/09; full list of members
09 Jul 2009 288b Appointment terminated director marion bevan
05 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
09 Jul 2008 363a Return made up to 06/07/08; full list of members
07 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Jul 2007 363a Return made up to 06/07/07; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
22 Aug 2006 363a Return made up to 06/07/06; full list of members
17 Aug 2006 288a New secretary appointed
11 May 2006 288a New director appointed
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Oct 2005 363s Return made up to 06/07/05; full list of members
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Secretary resigned
18 Jul 2005 287 Registered office changed on 18/07/05 from: county estate management LTD 9 harley street london W1G 9QF
06 Jul 2005 288a New secretary appointed;new director appointed
07 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
18 Aug 2004 363s Return made up to 06/07/04; full list of members
26 Apr 2004 287 Registered office changed on 26/04/04 from: 159-165 great portland street london W1W 5PA
13 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
25 Oct 2003 363s Return made up to 06/07/03; full list of members