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STATHAM COURT AND SHERARD COURT MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 177
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 177
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