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43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED

Company number 02619504

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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)
17 Apr 2016 AP01 Appointment of Mr Antony Brian Rendel Jardine as a director on 1 January 2016
17 Apr 2016 TM01 Termination of appointment of Brian Richard Jardine as a director on 31 December 2015
17 Apr 2016 TM01 Termination of appointment of Jennifer Margaret Jardine as a director on 31 December 2015
03 Mar 2016 AA Total exemption small company accounts made up to 12 June 2015
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
09 Jul 2015 TM02 Termination of appointment of Brian Richard Jardine as a secretary on 9 June 2015
09 Jul 2015 AD01 Registered office address changed from 529 Huntington Road Huntington York North Yorkshire YO32 9PY to C/O Simon Davies 43B St. Margarets Road Brockley London SE4 1YL on 9 July 2015
24 Feb 2015 AA Total exemption small company accounts made up to 12 June 2014
06 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 3
10 Mar 2014 AA Total exemption small company accounts made up to 12 June 2013
01 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
30 Jun 2013 AP01 Appointment of Mr Simon Grant Davies as a director
11 Mar 2013 TM01 Termination of appointment of Johanna Sharratt as a director
11 Mar 2013 AA Total exemption small company accounts made up to 12 June 2012
25 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
24 Jun 2012 AD01 Registered office address changed from 529 Huntington Road Huntington York North Yoirkshire YO32 9PY United Kingdom on 24 June 2012
24 Jun 2012 AD01 Registered office address changed from 43 St Margarets Rd Brockley London SE4 1YL on 24 June 2012
26 May 2012 AA Total exemption small company accounts made up to 12 June 2011
06 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Johanna Mary Sharratt on 2 July 2011
10 Mar 2011 AA Total exemption small company accounts made up to 12 June 2010
23 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Johanna Mary Sharratt on 12 June 2010
23 Jul 2010 CH01 Director's details changed for Carole Angela Auger on 12 June 2010
23 Jul 2010 CH01 Director's details changed for Jennifer Margaret Jardine on 12 June 2010