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1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 02475569

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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 Mar 2016 AD01 Registered office address changed from , 1 Crookham Road, London, SW6 4EG to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 15 March 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Mar 2015 AR01 Annual return made up to 28 February 2015 no member list
28 Mar 2015 AP01 Appointment of Ms Jessica Airey as a director on 12 September 2014
27 Mar 2015 TM01 Termination of appointment of Anna Steward as a director on 12 September 2014
27 Mar 2015 TM01 Termination of appointment of Anna Steward as a director on 12 September 2014
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 28 February 2013 no member list
27 Mar 2013 CH01 Director's details changed for Sukhovinder Binjal on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Rupert Terence Bulkeley Perrier on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Alexander Benjamin Houghton on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Anna Steward on 27 March 2013
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 28 February 2012 no member list
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 28 February 2011 no member list
25 Mar 2011 AP01 Appointment of Mr Alexander Benjamin Houghton as a director
25 Mar 2011 TM01 Termination of appointment of Lucy Keech as a director
25 Mar 2011 TM01 Termination of appointment of Jennifer Perrier as a director
08 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
30 Jul 2010 TM02 Termination of appointment of Anna Steward as a secretary
28 Mar 2010 AR01 Annual return made up to 28 February 2010 no member list
27 Mar 2010 CH01 Director's details changed for Rupert Terence Bulkeley Perrier on 1 October 2009