STRATHEARN PLACE MANAGEMENT COMPANY LIMITED

Company number 03842370

Date	Type	Description	View / Download
23 Jan 2015	AP03	Appointment of Ms Marea Young-Taylor as a secretary on 1 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Nigel Douglas Cross as a secretary on 1 January 2015	(1 page)
23 Jan 2015	AD01	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 23 January 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 6	(5 pages)
30 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6	(6 pages)
06 Aug 2013	CH01	Director's details changed for Mr Darryl Andrew D'souza on 6 August 2013	(2 pages)
22 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Darryl Andrew D'souza as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Mr Riccardo Terzolo as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Surendra Kumar as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AD01	Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London W14 9NL on 19 September 2012	(1 page)
24 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
23 May 2011	TM01	Termination of appointment of Philip Dilley as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Philip Dilley as a director	(1 page)
24 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
24 Sep 2010	TM01	Termination of appointment of Peter Lane as a director	(1 page)
24 Sep 2010	CH01	Director's details changed for Surendra Kumar on 1 September 2010	(2 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
21 Jan 2010	AP01	Appointment of Philip Graham Dilley as a director	(2 pages)
02 Oct 2009	363a	Return made up to 16/09/09; full list of members	(4 pages)
20 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)