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CHARLES HARROD MANAGEMENT COMPANY LIMITED

Company number 03607427

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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)
30 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
23 May 2016 AP01 Appointment of Mr Kevin Neil Potts as a director on 18 May 2016
11 Sep 2015 AR01 Annual return made up to 30 July 2015 no member list
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 30 July 2014 no member list
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Aug 2013 AP01 Appointment of Mr Sajivan Pathmanabhan as a director
07 Aug 2013 AR01 Annual return made up to 30 July 2013 no member list
13 Aug 2012 AR01 Annual return made up to 30 July 2012 no member list
16 May 2012 AA Total exemption full accounts made up to 31 December 2011
01 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 30 July 2011 no member list
29 Nov 2010 TM01 Termination of appointment of Puay Godwin Nee Heng as a director
08 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010
08 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 7 October 2010
19 Aug 2010 AR01 Annual return made up to 30 July 2010 no member list
19 Aug 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 30 July 2010
08 Jul 2010 TM01 Termination of appointment of Sandra Procter as a director
17 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 AP01 Appointment of Puay Hoon Godwin Nee Heng as a director
10 Feb 2010 AP01 Appointment of Ms Barbara Anne Stanley as a director
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
11 Jan 2010 TM01 Termination of appointment of Brian Moore as a director
13 Aug 2009 363a Annual return made up to 30/07/09