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157 PORCHESTER TERRACE NORTH (W2) MANAGEMENT CO. LTD.

Company number 03274120

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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)
26 Oct 2013 TM01 Termination of appointment of Nicholas Marden as a director
11 Mar 2013 AA Total exemption full accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Nicholas Marden as a director
06 Mar 2012 AP01 Appointment of Sofia Todorova as a director
06 Mar 2012 TM01 Termination of appointment of Gareth Williams as a director
06 Mar 2012 TM01 Termination of appointment of Margarit Todorov as a director
06 Mar 2012 TM02 Termination of appointment of Gareth Williams as a secretary
06 Mar 2012 AP03 Appointment of James Bucke as a secretary
06 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
19 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
28 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Nov 2010 CH01 Director's details changed for Dr Gareth Richard Williams on 20 September 2010
15 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
08 Feb 2010 AP01 Appointment of Mr Margarit Slavov Todorov as a director
08 Feb 2010 TM01 Termination of appointment of Vanessa Anglin as a director
21 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Dr Gareth Richard Williams on 21 November 2009
21 Nov 2009 CH01 Director's details changed for Alexander Bucke on 21 November 2009
21 Nov 2009 CH01 Director's details changed for Mr Weerasinghearachige Henry Julius Ranjit Jayatillake on 21 November 2009
21 Nov 2009 CH01 Director's details changed for Vanessa Jean Anglin on 21 November 2009
21 Nov 2009 CH01 Director's details changed for James Anthony Stanley Bucke on 21 November 2009
20 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 05/11/08; full list of members