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NEVERN MANSIONS MANAGEMENT COMPANY LIMITED

Company number 03773660

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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)
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	TM01	Termination of appointment of Lorena Corneille as a director	View PDF Termination of appointment of Lorena Corneille as a director - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 39	View PDF Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 39 - link opens in a new window - 19 pages (19 pages)
08 Apr 2010	AP04	Appointment of Woodberry Secretarial Limited as a secretary	View PDF Appointment of Woodberry Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AD01	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 8 April 2010	View PDF Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM02	Termination of appointment of K.R.B. (Secretaries) Limited as a secretary	View PDF Termination of appointment of K.R.B. (Secretaries) Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Total exemption full accounts made up to 24 March 2009	View PDF Total exemption full accounts made up to 24 March 2009 - link opens in a new window - 8 pages (8 pages)
07 Sep 2009	288b	Appointment Terminated Director christian favre	View PDF Appointment Terminated Director christian favre - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 20 pages (20 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 14 and 15 craven street london WC2N 5AD	View PDF Registered office changed on 28/05/2009 from 14 and 15 craven street london WC2N 5AD - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Total exemption full accounts made up to 24 March 2008	View PDF Total exemption full accounts made up to 24 March 2008 - link opens in a new window - 8 pages (8 pages)
11 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 2007	363s	Return made up to 19/05/07; change of members	View PDF Return made up to 19/05/07; change of members - link opens in a new window - 12 pages (12 pages)
07 Nov 2007	123	Nc inc already adjusted 30/10/07	View PDF Nc inc already adjusted 30/10/07 - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
26 Sep 2007	225	Accounting reference date extended from 31/12/07 to 24/03/08	View PDF Accounting reference date extended from 31/12/07 to 24/03/08 - link opens in a new window - 1 page (1 page)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
16 Jun 2006	363s	Return made up to 19/05/06; change of members	View PDF Return made up to 19/05/06; change of members - link opens in a new window - 10 pages (10 pages)

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