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THAMES HAMLET BLOCK "B" MANAGEMENT COMPANY LIMITED

Company number 02488851

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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)
02 Dec 2013 TM01 Termination of appointment of Graham Bailes as a director
19 Sep 2013 AD01 Registered office address changed from C/O Attwood Property Management Limited 20 London Road Grays Essex RM17 5XY United Kingdom on 19 September 2013
19 Sep 2013 TM02 Termination of appointment of Attwood Property Management Limited as a secretary
19 Sep 2013 AP04 Appointment of Attwood Property Services Limited as a secretary
05 Apr 2013 AR01 Annual return made up to 4 April 2013 no member list
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
30 Jan 2013 AP01 Appointment of Mr Graham Bailes as a director
23 Jan 2013 TM01 Termination of appointment of Nicholas Johnson as a director
23 Jan 2013 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
23 Jan 2013 AP01 Appointment of Mrs Amanda Phillp as a director
23 Jan 2013 AP04 Appointment of Attwood Property Management Limited as a secretary
23 Jan 2013 AD01 Registered office address changed from C/O Hertford Company Secretaries Limited Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 23 January 2013
06 Nov 2012 TM01 Termination of appointment of John Michell as a director
25 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appt directors 06/09/2012
12 Jun 2012 AR01 Annual return made up to 4 April 2012 no member list
11 Jun 2012 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
11 Jun 2012 TM02 Termination of appointment of Attwood Property Management Ltd as a secretary
11 Jun 2012 AD01 Registered office address changed from C/O Attwood Property Management Ltd 20 London Road Grays Essex RM17 5XY United Kingdom on 11 June 2012
25 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 4 April 2011 no member list
15 Apr 2011 CH04 Secretary's details changed for Attwood Property Management Ltd on 15 April 2011
15 Apr 2011 AD01 Registered office address changed from 22 London Road Grays Essex RM17 5XY United Kingdom on 15 April 2011
27 Jan 2011 AP04 Appointment of Attwood Property Management Ltd as a secretary
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Dec 2010 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 24 December 2010