BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED
Company number 03902004
- Company Overview for BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED (03902004)
- Filing history for BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED (03902004)
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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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21 Nov 2017 | TM01 | Termination of appointment of Fred Wallet as a director on 20 November 2017 | |
29 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
24 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
19 Jan 2016 | AR01 | Annual return made up to 4 January 2016 no member list | |
05 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
09 Jan 2015 | AR01 | Annual return made up to 4 January 2015 no member list | |
16 Sep 2014 | AP01 | Appointment of Mr Fred Wallet as a director on 9 September 2014 | |
16 Sep 2014 | AP01 | Appointment of Mr Olivier Charles Barbe as a director on 9 September 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Candice Mcdonald as a director on 9 September 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Juliette Delauney as a director on 9 September 2014 | |
14 Aug 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
25 Jul 2014 | AP03 | Appointment of Ms Marea Young - Taylor as a secretary | |
25 Jul 2014 | AP03 | Appointment of Ms Marea Young - Taylor as a secretary on 1 July 2014 | |
24 Jul 2014 | AD01 | Registered office address changed from 10 Hollywood Road London SW10 9HY to 68 Queens Gardens London W2 3AH on 24 July 2014 | |
23 Jul 2014 | TM02 | Termination of appointment of Hmr London Limited as a secretary on 30 June 2014 | |
23 Jul 2014 | TM02 | Termination of appointment of Hmr London Limited as a secretary on 30 June 2014 | |
06 Jan 2014 | AR01 | Annual return made up to 4 January 2014 no member list | |
02 Dec 2013 | AP01 | Appointment of Juliette Delauney as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Martin Sims as a director | |
21 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
08 Jan 2013 | AR01 | Annual return made up to 4 January 2013 no member list | |
03 Aug 2012 | CH04 | Secretary's details changed for Hmr London Ltd on 3 August 2012 | |
03 Aug 2012 | AD01 | Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 August 2012 | |
17 Jul 2012 | AP01 | Appointment of Mr Graham Norman Bradley as a director |