FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED

Company number 02443834

Date	Type	Description	View / Download
06 Jul 2016	TM01	Termination of appointment of Hamilton Edwin Bland as a director on 5 July 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
05 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 20	(8 pages)
05 May 2016	TM01	Termination of appointment of Gary Frost as a director on 4 May 2016	(1 page)
05 Dec 2015	TM01	Termination of appointment of Graham John Stansfield as a director on 1 December 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Sanjay Sethi as a director on 7 October 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Michael Daniel Marks as a director on 12 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Samuel Andrew Walker as a director on 12 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Sanjay Sethi as a director on 12 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of James Mark Havery as a director on 12 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 12 May 2015	(1 page)
22 May 2015	AD01	Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL to 89 Wardour Street London W1F 0UB on 22 May 2015	(1 page)
06 May 2015	MISC	Section 519	(1 page)
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 20	(10 pages)
14 Apr 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from 6th Floor Clarendon House 12 Clifford Street London W1S 2LL United Kingdom to 89 Wardour Street London W1F 0UB on 13 January 2015	(1 page)
30 Dec 2014	CH01	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr James Mark Havery on 6 December 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Claire Sonya Garnett as a director on 27 March 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Patrick Lee Hemmings as a director on 31 October 2014	(1 page)
03 Nov 2014	TM02	Termination of appointment of John David Holden as a secretary on 31 October 2014	(1 page)
03 Nov 2014	AP03	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary on 31 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr James Mark Havery as a director on 31 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Mark Douglas Ovens as a director on 31 October 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from Lynton House Foxhole Road Ackhurst Park Chorley Lancashire PR7 1NY to 89 Wardour Street London W1F 0UB on 3 November 2014	(1 page)