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GERMANDER MANAGEMENT LIMITED

Company number 03521655

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Nov 2016 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 November 2016
02 Nov 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 November 2016
02 Nov 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2 November 2016
08 Mar 2016 AR01 Annual return made up to 4 March 2016 no member list
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Sep 2015 TM01 Termination of appointment of Robert Ian Blackledge as a director on 19 May 2015
22 Sep 2015 CH01 Director's details changed for Jaya Kaur Bami on 22 September 2015
22 Sep 2015 AP01 Appointment of Peter Fairweather as a director on 19 May 2015
22 Sep 2015 AP01 Appointment of Jaya Kaur Bami as a director on 19 May 2015
21 Apr 2015 TM01 Termination of appointment of Panagiotis Liatsis as a director on 14 April 2015
09 Mar 2015 AR01 Annual return made up to 4 March 2015 no member list
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jul 2014 AD01 Registered office address changed from The Estate Offices, Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014
22 Jul 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014
22 Jul 2014 TM02 Termination of appointment of Andrew George Chater as a secretary on 22 July 2014
05 Mar 2014 AR01 Annual return made up to 4 March 2014 no member list
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 CH01 Director's details changed for Dr Panos Liatsis on 22 April 2013
05 Mar 2013 AR01 Annual return made up to 4 March 2013 no member list
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2012 TM01 Termination of appointment of John Currie as a director
14 May 2012 TM01 Termination of appointment of Clare Batt as a director
05 Mar 2012 AR01 Annual return made up to 4 March 2012 no member list
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011