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59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Company number 03173983

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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)
04 Mar 2011 CH01 Director's details changed for Tom Zvi Haimovici on 1 March 2011
21 Jan 2011 AP01 Appointment of Mark Mina Gossa as a director
17 Jan 2011 AP01 Appointment of Tom Zvi Haimovici as a director
23 Dec 2010 TM01 Termination of appointment of Barry Putt as a director
23 Dec 2010 TM01 Termination of appointment of David Blagden as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Irma Matthews on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 12/04/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 12/04/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 12/04/07; full list of members
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
24 Jan 2007 288c Director's particulars changed
09 Jan 2007 288c Director's particulars changed
09 Jan 2007 288b Director resigned
02 May 2006 363a Return made up to 12/04/06; full list of members
28 Apr 2006 363a Return made up to 12/04/05; full list of members
27 Apr 2006 288a New director appointed
13 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005