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21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD

Company number 03383441

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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)
12 Oct 2015 AP01 Appointment of Ms Sara Hassan as a director on 12 October 2015
12 Oct 2015 AP01 Appointment of Mr Oliver Russell as a director on 12 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Richard Mcevilly on 12 October 2015
12 Oct 2015 AD01 Registered office address changed from , C/O R. Mcevilly, 27 Greenfield Street, Shrewsbury, SY1 2QL to 21 Prince of Wales Drive London SW11 4SD on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of Penelope Cracroft-Amcotts as a director on 1 January 2014
05 Mar 2015 AR01 Annual return made up to 20 February 2015 no member list
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Mar 2015 CH03 Secretary's details changed for Richard Mcevilly on 5 March 2015
25 Feb 2014 AR01 Annual return made up to 20 February 2014 no member list
25 Feb 2014 CH03 Secretary's details changed for Richard Mcevilly on 25 February 2014
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Feb 2013 AR01 Annual return made up to 20 February 2013 no member list
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Feb 2013 CH03 Secretary's details changed for Richard Mcevilly on 26 February 2013
21 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Feb 2012 AP01 Appointment of Mr Richard Mcevilly as a director
20 Feb 2012 AR01 Annual return made up to 20 February 2012 no member list
20 Feb 2012 AD01 Registered office address changed from , Mrs Fulmine, 1st Floor Flat, 21 Prince of Wales Drive, London, SW11 4SD on 20 February 2012
20 Feb 2012 TM01 Termination of appointment of Luigi Fulmine as a director
06 Jun 2011 AR01 Annual return made up to 4 June 2011 no member list
03 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Oct 2010 AP01 Appointment of Ms Penelope Cracroft-Amcotts as a director
06 Oct 2010 TM02 Termination of appointment of Penny Cracroft-Amcotts as a secretary
22 Jun 2010 AP03 Appointment of Ms Penny Cracroft-Amcotts as a secretary
13 Jun 2010 AR01 Annual return made up to 4 June 2010 no member list