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100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02736349

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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)
01 Dec 2009 AD01 Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
19 Aug 2009 363a Return made up to 31/07/09; full list of members
18 Aug 2009 AA Total exemption full accounts made up to 31 July 2009
18 Aug 2009 288a Director appointed james eric wills
26 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
22 Aug 2008 AA Total exemption full accounts made up to 31 July 2007
06 Aug 2008 363a Return made up to 31/07/08; full list of members
30 Jul 2008 88(2) Ad 04/07/08\gbp si 1@1=1\gbp ic 4/5\
30 Jul 2008 123 Nc inc already adjusted 03/04/08
30 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2008 288c Director's change of particulars / stewart penney / 04/07/2008
16 Apr 2008 353 Location of register of members
16 Apr 2008 288a Secretary appointed ck corporate services LTD
16 Apr 2008 288a Director appointed james william dee
16 Apr 2008 287 Registered office changed on 16/04/2008 from flat 2 100 church road richmond upon thames surrey TW10 6LW
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Secretary resigned
13 Aug 2007 363a Return made up to 31/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Jun 2007 288b Secretary resigned
04 Jun 2007 287 Registered office changed on 04/06/07 from: 35 ballards lane finchley london N3 1XW
23 Mar 2007 288a New secretary appointed;new director appointed