59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Company number 03173983

Date	Type	Description	View / Download
09 Nov 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 1 November 2016	(1 page)
13 Aug 2016	TM01	Termination of appointment of Martin Ralph Noddings as a director on 8 July 2016	(1 page)
18 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
05 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5	(9 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 5	(9 pages)
13 Apr 2015	AP01	Appointment of Richard Brian Birks as a director on 25 March 2015	(2 pages)
07 Apr 2015	CH01	Director's details changed for Mark Mina Gossa on 1 March 2015	(2 pages)
07 Apr 2015	ANNOTATION	Rectified The CH01 was removed from the public register on 09/06/2015 as it is factually inaccurate or is derived from something factually inaccurate
30 Mar 2015	CH01	Director's details changed for Martin Ralph Noddings on 1 August 2014	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Pauline Angela Whitfield as a director on 25 March 2015	(1 page)
26 Mar 2015	CH01	Director's details changed for Matthew James Shelley on 1 November 2014	(2 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
12 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 5	(9 pages)
14 Feb 2014	AP01	Appointment of Matthew James Shelley as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Tom Haimovici as a director	(1 page)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(9 pages)
07 Mar 2013	AP01	Appointment of Lyn Sheila Bolton as a director	(2 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
31 Jul 2012	TM01	Termination of appointment of Irma Matthews as a director	(1 page)
16 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(9 pages)
28 Mar 2012	CH01	Director's details changed for Tom Zvi Haimovici on 28 March 2012	(2 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
19 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(9 pages)