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SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED

Company number 02279885

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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)
15 Jun 2015 AR01 Annual return made up to 2 June 2015 no member list
15 Jun 2015 TM01 Termination of appointment of Mark Harrison as a director on 8 May 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 TM01 Termination of appointment of Ataif Rafique as a director
04 Jun 2014 AR01 Annual return made up to 2 June 2014 no member list
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 2 June 2013 no member list
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AP01 Appointment of Mr Kevan Charles Watts as a director
07 Aug 2012 AP01 Appointment of Mr Michael James Edward Moggan as a director
13 Jun 2012 AR01 Annual return made up to 2 June 2012 no member list
13 Jun 2012 CH01 Director's details changed for Mark Harrison on 13 October 2011
13 Jun 2012 CH01 Director's details changed for Mr Anthony Varughese on 13 October 2011
13 Jun 2012 TM02 Termination of appointment of Om Property Management as a secretary
13 Jun 2012 CH01 Director's details changed for Mr Ataif Rafique on 13 October 2011
13 Jun 2012 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary
06 Jan 2012 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 6 January 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 17 June 2011
17 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011
10 Jun 2011 AR01 Annual return made up to 2 June 2011 no member list
10 Jun 2011 AP04 Appointment of Om Property Management as a secretary
10 Jun 2011 TM02 Termination of appointment of Peverel Om Limited as a secretary
10 Jun 2011 CH01 Director's details changed for Anthony Varughese on 1 June 2011
31 Mar 2011 AP01 Appointment of Ataif Rafique as a director