EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED

Company number 03385084

Date	Type	Description	View / Download
09 Jul 2014	TM01	Termination of appointment of Jonathan Stubbings as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mr Graeme Gallagher as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Ms Amy Louise Lord as a director	(2 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
26 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AD01	Registered office address changed from 134/136 Peckham Rye East Dulwich London SE22 9QH England on 26 June 2012	(1 page)
14 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
16 Jun 2011	CH01	Director's details changed for Mr Jonathan Andrew Stubbings on 16 June 2011	(2 pages)
16 Jun 2011	AD01	Registered office address changed from 1 Stondon Park London SE23 1LB on 16 June 2011	(1 page)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
13 Jun 2011	CH01	Director's details changed for Mr Jonathan Andrew Stubbins on 13 June 2011	(2 pages)
13 Jun 2011	TM02	Termination of appointment of Richard Bowditch as a secretary	(1 page)
13 Jun 2011	AP03	Appointment of Mr Michael John Graves as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Nigel Charles as a director	(1 page)
16 Mar 2011	AP01	Appointment of Mr Philip James Wright as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Stephan Schigas as a director	(1 page)
26 Nov 2010	AP01	Appointment of Mr Jonathan Andrew Stubbins as a director	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
16 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	CH01	Director's details changed for Stephan Schigas on 11 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Nigel Timothy Charles on 11 June 2010	(2 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)

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