PILGRIM HOUSE (ROTHERHITHE) MANAGEMENT COMPANY LIMITED

Company number 03471335

Date	Type	Description	View / Download
15 Dec 2014	AP01	Appointment of Nicolas James Clarke as a director on 22 November 2014	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Vanessa Clarke as a director on 21 November 2014	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10	(7 pages)
11 Jun 2013	AD01	Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD Wales on 11 June 2013	(2 pages)
11 Jun 2013	TM02	Termination of appointment of Catherine a Williams Ltd as a secretary	(2 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(8 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Feb 2012	AP04	Appointment of Catherine a Williams Ltd as a secretary	(2 pages)
07 Feb 2012	AD01	Registered office address changed from 3Rd Floor North Side 32 Duke Street St James's London SW1Y 6DF on 7 February 2012	(1 page)
06 Feb 2012	TM02	Termination of appointment of Badger Hakim Secretaries Limited as a secretary	(1 page)
05 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(8 pages)
16 Aug 2011	AP01	Appointment of Francesca Corscadden as a director	(3 pages)
10 Aug 2011	TM01	Termination of appointment of Victoria Ilyasova as a director ANNOTATION The form is a duplicate of TM01 registered on 27/07/2011	(3 pages)
10 Aug 2011	TM01	Termination of appointment of Peter Newman as a director ANNOTATION The form is a duplicate of TM01 registered on 27/07/2011	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Roger Bilder as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Peter Newman as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Victoria Ilyasova as a director	(2 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Jun 2011	TM02	Termination of appointment of Property Services Plus Limited as a secretary	(2 pages)
22 Mar 2011	AP04	Appointment of Badger Hakim Secretaries Limited as a secretary	(3 pages)
22 Mar 2011	AD01	Registered office address changed from the Old Store Rear of 81 Avery Hill Road London SE9 2BJ United Kingdom on 22 March 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(10 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)

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