76 JERMYN STREET MANAGEMENT COMPANY LIMITED
Company number 02376651
- Company Overview for 76 JERMYN STREET MANAGEMENT COMPANY LIMITED (02376651)
- Filing history 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) |
|---|---|---|---|
| 23 May 2013 | AR01 | Annual return made up to 15 April 2013 | |
| 14 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 15 April 2012 | |
| 06 Jun 2011 | TM01 | Termination of appointment of Graham Wynde as a director | |
| 18 May 2011 | AD01 | Registered office address changed from Po Box 2326 33 Cavendish Square London W1A 2NF on 18 May 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 15 April 2011 | |
| 18 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Oct 2010 | AP03 | Appointment of Roy Leonard Carter as a secretary | |
| 21 Oct 2010 | AP01 | Appointment of Sarah Caroline Amos as a director | |
| 21 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Jun 2010 | AD01 | Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 June 2010 | |
| 03 Jun 2010 | TM02 | Termination of appointment of Hermes Secretariat Limited as a secretary | |
| 30 Apr 2010 | AR01 | Annual return made up to 15 April 2010 no member list | |
| 30 Apr 2010 | CH01 | Director's details changed for David Gardiner on 15 April 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Graham John Wynde on 15 April 2010 | |
| 30 Apr 2010 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 15 April 2010 | |
| 19 Jan 2010 | AUD | Auditor's resignation | |
| 26 Oct 2009 | AAMD | Amended full accounts made up to 31 December 2008 | |
| 03 Jul 2009 | 288a | Director appointed david gardiner | |
| 03 Jul 2009 | 288b | Appointment terminated director peter marks | |
| 01 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Annual return made up to 15/04/09 | |
| 21 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Apr 2008 | 363a | Annual return made up to 15/04/08 |