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ANTLER PROPERTY CORPORATION LIMITED

Company number 02968702

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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)
11 Jul 2013 AD01 Registered office address changed from Floor 6 Morley House 320 Regent Street London W1B 3BG England on 11 July 2013
13 Jun 2013 AP01 Appointment of Mr Charles Jason Martin as a director
13 Jun 2013 AP01 Appointment of Ms Edwina Lesley Forrest as a director
28 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Mr Stephen Andrew Rhys Thomas on 15 March 2012
28 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
13 Jan 2012 TM01 Termination of appointment of Philip Gower as a director
24 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from C/O 2Nd Floor 7 Swallow Street London W1B 4DE United Kingdom on 12 January 2011
21 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Philip Sidney Gower on 16 September 2010
09 Dec 2009 AA Full accounts made up to 30 June 2009
19 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from 76 New Bond Street London W1S 1RX on 19 October 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2008 AA Full accounts made up to 30 June 2008
17 Nov 2008 363a Return made up to 16/09/08; full list of members
24 Sep 2008 288a Secretary appointed mr stephen andrew rhys thomas
15 Jul 2008 288b Appointment terminated director robert dodd
14 Jul 2008 288a Director appointed mr stephen andrew rhys thomas
14 Jul 2008 288b Appointment terminated secretary robert dodd
29 Nov 2007 AA Full accounts made up to 30 June 2007
15 Nov 2007 363a Return made up to 16/09/07; full list of members