SURREY HOUSE (ROTHERHITHE) MANAGEMENT LIMITED

Company number 02498145

Date	Type	Description	View / Download
09 May 2012	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 9 May 2012	(1 page)
31 Jan 2012	AP04	Appointment of Trust Property Management Ltd as a secretary	(2 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Peverel Nominee Services Limited as a director	(1 page)
03 Jan 2012	TM02	Termination of appointment of Om Property Management Limited as a secretary	(1 page)
24 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011	(1 page)
06 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(9 pages)
06 May 2011	CH01	Director's details changed for Paul Justin Keller on 1 May 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Paul Smith on 1 May 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Ole Hermann Christiansen on 1 May 2011	(2 pages)
12 Apr 2011	AA	Total exemption full accounts made up to 30 April 2010	(11 pages)
30 Jul 2010	TM02	Termination of appointment of Solitaire Secretaries Ltd as a secretary	(1 page)
30 Jul 2010	TM01	Termination of appointment of Solitaire Directors Limited as a director	(1 page)
30 Jul 2010	AP04	Appointment of Om Property Management Limited as a secretary	(2 pages)
30 Jul 2010	AP02	Appointment of Peverel Nominee Services Limited as a director	(2 pages)
29 Jul 2010	TM02	Termination of appointment of a secretary	(1 page)
29 Jul 2010	TM01	Termination of appointment of a director	(1 page)
05 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(12 pages)
11 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
19 May 2009	363a	Return made up to 02/05/09; full list of members	(9 pages)
11 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(10 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet EN5 5TZ	(1 page)
25 Jul 2008	AA	Total exemption full accounts made up to 30 April 2007	(10 pages)
25 Jul 2008	AA	Total exemption full accounts made up to 30 April 2006	(10 pages)
25 Jun 2008	363a	Return made up to 02/05/08; full list of members	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next