76 JERMYN STREET MANAGEMENT COMPANY LIMITED
Company number 02376651
- Company Overview for 76 JERMYN STREET MANAGEMENT COMPANY LIMITED (02376651)
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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) |
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25 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
29 Dec 2016 | TM01 | Termination of appointment of Peter Keith Murphy as a director on 23 December 2016 | |
01 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Apr 2016 | AR01 | Annual return made up to 15 April 2016 no member list | |
10 Jul 2015 | RESOLUTIONS |
Resolutions
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07 Jul 2015 | AP01 | Appointment of Kim Marie White as a director on 1 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Godfrey Oliver Whitehead as a director on 1 July 2015 | |
01 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 May 2015 | AP01 | Appointment of Doctor Jennifer Jane Sansom as a director on 28 April 2015 | |
30 Apr 2015 | AP01 | Appointment of Peter Keith Murphy as a director on 28 April 2015 | |
30 Apr 2015 | AR01 | Annual return made up to 15 April 2015 no member list | |
27 Jan 2015 | TM01 | Termination of appointment of John William Symons as a director on 31 December 2014 | |
20 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 May 2014 | AR01 | Annual return made up to 15 April 2014 no member list | |
01 May 2014 | AD03 | Register(s) moved to registered inspection location | |
30 Apr 2014 | AD02 | Register inspection address has been changed | |
16 Apr 2014 | AP01 | Appointment of Mr Godfrey Oliver Whitehead as a director on 3 April 2014 | |
15 Apr 2014 | TM01 | Termination of appointment of Sarah Caroline Amos as a director on 3 April 2014 | |
15 Apr 2014 | TM01 | Termination of appointment of David Gardiner as a director on 3 April 2014 | |
15 Apr 2014 | AP01 | Appointment of Mrs Margaret Joy Gibson as a director on 3 April 2014 | |
15 Apr 2014 | AP01 | Appointment of Mr John William Symons as a director on 3 April 2014 | |
15 Apr 2014 | AP03 | Appointment of Mr Martin Joseph Miller as a secretary on 3 April 2014 | |
15 Apr 2014 | TM02 | Termination of appointment of Roy Leonard Carter as a secretary on 2 April 2014 | |
15 Apr 2014 | AD01 | Registered office address changed from One Curzon Street London W1J 5HD on 15 April 2014 |