STATHAM COURT AND SHERARD COURT MANAGEMENT COMPANY LIMITED
Company number 03652418
- Company Overview for STATHAM COURT AND SHERARD COURT MANAGEMENT COMPANY LIMITED (03652418)
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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) |
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30 Nov 2015 | CH01 | Director's details changed for Mr Christopher David Brown on 30 November 2015 | |
30 Nov 2015 | CH01 | Director's details changed for Mr Christopher David Brown on 30 November 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Peter Fawcett Emms as a director on 16 September 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Ivor Leonard Davies as a director on 16 September 2015 | |
24 Sep 2015 | AD01 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to C/O C/O Rendall & Rittner Limited Portsoken House Minories London EC3N 1LJ on 24 September 2015 | |
02 Jul 2015 | TM02 | Termination of appointment of Richard Ashley Hickie as a secretary on 2 July 2015 | |
07 May 2015 | AP01 | Appointment of Michael Peter Holmes as a director on 7 April 2015 | |
08 Jan 2015 | TM01 | Termination of appointment of Thomas Ian Taylor as a director on 31 December 2014 | |
19 Dec 2014 | AA | Total exemption full accounts made up to 25 March 2014 | |
15 Dec 2014 | AP01 | Appointment of Christopher Heath as a director on 18 November 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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30 May 2014 | TM01 | Termination of appointment of Mary Fowler as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Mary Fowler as a director | |
01 Apr 2014 | RESOLUTIONS |
Resolutions
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11 Dec 2013 | AA | Total exemption full accounts made up to 25 March 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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20 Sep 2013 | TM01 | Termination of appointment of Ruth O'dowd as a director | |
30 May 2013 | TM01 | Termination of appointment of Catherine Dunbar as a director | |
30 May 2013 | TM01 | Termination of appointment of Vincent Dunbar as a director | |
23 Apr 2013 | AP01 | Appointment of Rachel Blackamore as a director | |
04 Apr 2013 | TM01 | Termination of appointment of George Greenhalgh as a director | |
07 Mar 2013 | TM01 | Termination of appointment of Mairead Warren De Burca as a director | |
28 Feb 2013 | AP01 | Appointment of Mrs Catherine Louise Dunbar as a director | |
28 Feb 2013 | AP01 | Appointment of Mr Vincent Thomas Dunbar as a director | |
11 Feb 2013 | AP01 | Appointment of Mr Thomas Ian Taylor as a director |