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16-30 OLD BURRS & 17-23 LOTT MEADOW MANAGEMENT CO. LIMITED

Company number 02640921

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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)
10 Aug 2010 TM02 Termination of appointment of Karen Glover as a secretary
10 Aug 2010 AP01 Appointment of Mr Martin John Kemp as a director
28 Jun 2010 CH01 Director's details changed for Amarjit Majhu on 25 May 2010
27 May 2010 TM01 Termination of appointment of Wendy Hudson as a director
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 May 2010 TM02 Termination of appointment of Touchstones Cps as a secretary
25 May 2010 AP04 Appointment of Broadlands Estate Management Llp as a secretary
08 Sep 2009 363a Return made up to 27/08/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Apr 2009 363a Return made up to 27/08/08; no change of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from c/o martin kemp property management the old bank buckingham street aylesbury bucks HP20 2LL
11 Mar 2009 288a Secretary appointed touchstones cps
16 Feb 2009 288b Appointment terminated director jenny smith
27 Dec 2008 288b Appointment terminated secretary matrin kemp property management ii LTD
08 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Dec 2007 288b Director resigned
25 Sep 2007 363s Return made up to 27/08/07; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
18 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
18 Dec 2006 288a New secretary appointed
08 Nov 2006 288a New secretary appointed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 102 cotmore close thame oxon OX9 3NE
29 Sep 2006 363s Return made up to 27/08/06; full list of members
29 Sep 2006 363s Return made up to 27/08/05; full list of members
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned