ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED

Company number 02244844

Date	Type	Description	View / Download
06 Sep 2012	AP01	Appointment of Claire Gilmore Mcdonald as a director	(3 pages)
04 Sep 2012	TM01	Termination of appointment of Richard Dening as a director	(1 page)
14 Mar 2012	AP01	Appointment of Susannah Kate Dickens 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)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
09 Jan 2012	AP03	Appointment of Rory David Maher as a secretary	(3 pages)
09 Jan 2012	TM02	Termination of appointment of Quadrant Property Management Limited as a secretary	(2 pages)
09 Jan 2012	AD01	Registered office address changed from Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 9 January 2012	(2 pages)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(7 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
29 Jul 2010	AP01	Appointment of Richard Dacre Lewis Dening as a director	(3 pages)
29 Jul 2010	TM01	Termination of appointment of Sylvia De Courcy-Wheeler as a director	(2 pages)
11 Jan 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(2 pages)
24 Nov 2009	AA	Total exemption full accounts made up to 5 April 2009	(6 pages)
15 Sep 2009	363a	Return made up to 13/09/09; full list of members	(9 pages)
11 Feb 2009	AA	Total exemption full accounts made up to 5 April 2008	(6 pages)
10 Nov 2008	288b	Appointment terminated director laurence floyd	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP	(1 page)
07 Oct 2008	288c	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008	(1 page)
25 Sep 2008	363a	Return made up to 13/09/08; full list of members	(10 pages)
24 Sep 2008	288c	Director's change of particulars / sheila lewis / 13/09/2008	(1 page)
14 Jul 2008	288a	Director appointed sylvia maria de courcy-wheeler	(2 pages)
13 Dec 2007	363a	Return made up to 13/09/06; full list of members; amend	(9 pages)

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