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MOLASSES HOUSE MANAGEMENT COMPANY LIMITED

Company number 02975892

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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)
05 Jun 2013 AP04 Appointment of Rendall and Rittner Limited as a secretary
04 Jun 2013 AD01 Registered office address changed from , 1 Reef House Coral Row, Plantation Wharf, London, SW11 3UF on 4 June 2013
21 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
15 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
14 Sep 2012 AP01 Appointment of Ms Julie Brown as a director
13 Sep 2012 CH01 Director's details changed for Miss Georgina Cecil on 11 September 2012
13 Sep 2012 AP01 Appointment of Mr Omer Turan as a director
13 Sep 2012 AP01 Appointment of Miss Georgina Cecil as a director
13 Sep 2012 AP01 Appointment of Mr Adrian Michael Bridgwater as a director
13 Sep 2012 AP01 Appointment of Mrs Sandy Jane Lambert as a director
13 Sep 2012 AP01 Appointment of Mrs Erica Judy Wykeham as a director
13 Sep 2012 TM01 Termination of appointment of Christopher Moody as a director
10 Sep 2012 TM01 Termination of appointment of Robert Etherington Grubb as a director
07 Sep 2012 TM01 Termination of appointment of Judica Dookran as a director
13 Aug 2012 AP01 Appointment of Mr Christopher John Ernest Moody as a director
02 Aug 2012 TM01 Termination of appointment of Roger Edwards as a director
18 Jun 2012 TM01 Termination of appointment of Oliver De Peyer as a director
19 Apr 2012 TM01 Termination of appointment of Georgiana Cecil as a director
03 Nov 2011 AA Total exemption small company accounts made up to 24 March 2011
01 Nov 2011 AP01 Appointment of Mr Roger Edwards as a director
31 Oct 2011 TM01 Termination of appointment of Oliver De Peyrt as a director
31 Oct 2011 AP01 Appointment of Dr Oliver Sebastian De Peyer as a director
31 Oct 2011 AP01 Appointment of Dr Oliver Sebestian De Peyrt as a director
31 Oct 2011 AP01 Appointment of Miss Georgiana Helen Amherst Cecil as a director
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders