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THE 1 YORK ROAD MANAGEMENT COMPANY LIMITED

Company number 03712241

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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)
26 Feb 2010 CH01 Director's details changed for Christopher Northover on 11 February 2010
26 Feb 2010 CH01 Director's details changed for Ms Phillipa Dagwell on 11 February 2010
23 Feb 2010 AP01 Appointment of Mr Philip Arthur William Dewhurst as a director
08 Feb 2010 TM02 Termination of appointment of Barbara Clarke as a secretary
05 Feb 2010 TM01 Termination of appointment of Mark Wheeler as a director
25 Jan 2010 AD01 Registered office address changed from 1 York Road Tunbridge Wells Kent TN1 1JX on 25 January 2010
21 Jan 2010 AP03 Appointment of Harriet Rachel Finch as a secretary
21 Jan 2010 TM01 Termination of appointment of Barbara Clarke as a director
24 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
27 Mar 2009 363a Annual return made up to 11/02/09
27 Mar 2009 288a Director appointed ms phillipa dagwell
30 Sep 2008 AA Total exemption full accounts made up to 29 February 2008
15 Feb 2008 363a Annual return made up to 11/02/08
29 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
26 Mar 2007 287 Registered office changed on 26/03/07 from: accountancy & tax assistance LIMITED the station house station approach otford kent TN14 5QY
25 Mar 2007 363s Annual return made up to 11/02/07
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/03/07
03 Feb 2007 288a New director appointed
24 May 2006 288a New director appointed
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
12 May 2006 AA Total exemption full accounts made up to 28 February 2006
15 Feb 2006 363a Annual return made up to 11/02/06
14 Feb 2006 288c Director's particulars changed
14 Feb 2006 288c Director's particulars changed
14 Feb 2006 288c Secretary's particulars changed;director's particulars changed