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35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED

Company number 03078763

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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)
19 Jul 2010 CH01 Director's details changed for Sara Chiotis on 18 June 2010
19 Jul 2010 CH01 Director's details changed for Ronald Bertram Cullen on 18 June 2010
19 Jul 2010 CH01 Director's details changed for Vanessa Elizabeth Barnes on 18 June 2010
06 Jul 2010 AP03 Appointment of Mr William Benedict Mould as a secretary
06 Jul 2010 AD01 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on 6 July 2010
06 Jul 2010 AP01 Appointment of Mr John Le Poidevin as a director
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Kathryn Bingham as a director
05 Jul 2010 TM02 Termination of appointment of Kathryn Bingham as a secretary
29 Jul 2009 363a Return made up to 12/07/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2008 363s Return made up to 12/07/08; no change of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2007 363s Return made up to 12/07/07; no change of members
05 Jun 2007 288a New director appointed
09 May 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2006 363s Return made up to 12/07/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2005 287 Registered office changed on 20/09/05 from: 89 clarence gate gardens glentworth street london NW1 6QP
07 Sep 2005 363s Return made up to 12/07/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Apr 2005 288c Director's particulars changed
07 Sep 2004 288a New director appointed
10 Aug 2004 363s Return made up to 12/07/04; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003