SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED
Company number 02384909
- Company Overview for SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED (02384909)
- Filing history for SWALLOWFIELDS (HENDON) MANAGEMENT COMPANY LIMITED (02384909)
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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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23 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
26 Apr 2015 | TM01 | Termination of appointment of Silvia Maria Waite as a director on 23 February 2015 | |
04 Feb 2015 | AP01 | Appointment of Yan Chun Tsang as a director on 19 January 2015 | |
09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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23 Jun 2014 | TM01 | Termination of appointment of David Papierowski as a director | |
05 Feb 2014 | AA | Full accounts made up to 31 March 2013 | |
04 Jan 2014 | AAMD | Amended full accounts made up to 31 March 2012 | |
17 Sep 2013 | AR01 |
Annual return made up to 2 August 2013
Statement of capital on 2013-09-17
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10 Jun 2013 | AP01 | Appointment of Silvia Maria Waite as a director | |
06 Jun 2013 | AD01 | Registered office address changed from , 26 Mavis Court Raven Close, London, NW9 5BJ on 6 June 2013 | |
06 Jun 2013 | TM02 | Termination of appointment of Janette Heyman as a secretary | |
06 Jun 2013 | AP03 | Appointment of Malcolm Stuart Linchis as a secretary | |
18 Feb 2013 | AA | Full accounts made up to 31 March 2012 | |
25 Sep 2012 | AR01 | Annual return made up to 2 August 2012 | |
03 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
30 Dec 2011 | TM02 | Termination of appointment of Malcolm Linchis as a secretary | |
30 Dec 2011 | TM01 | Termination of appointment of Timothy Gowen as a director | |
30 Dec 2011 | CH01 | Director's details changed for Malcolm Stuart Linchis on 13 December 2011 | |
30 Dec 2011 | AP03 | Appointment of Janette Susan Heyman as a secretary | |
30 Dec 2011 | AD01 | Registered office address changed from , C/O Hallmark Property Management L, 8 the Pavilion Business Centre 6 Kinetic Crescent, Enfield, Middlesex, EN3 7FJ on 30 December 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
08 Dec 2011 | AD03 | Register(s) moved to registered inspection location | |
08 Dec 2011 | AD02 | Register inspection address has been changed from Robert Brand & Company Solicitors 17 Bentinck Street London W1U 2ES | |
11 Aug 2011 | AP01 | Appointment of Timothy George Gowen as a director |