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TAMESIS PLACE MANAGEMENT COMPANY LIMITED

Company number 03921071

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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)
05 Sep 2017 AP03 Appointment of Mrs Ginny Allaway as a secretary on 30 August 2017
05 Sep 2017 TM02 Termination of appointment of Nicholas James Vivian Atkinson as a secretary on 30 August 2017
05 Sep 2017 AD01 Registered office address changed from C/O C/O Hurst Warne Management Ltd Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 5 September 2017
15 Feb 2017 AP01 Appointment of Ms Kavita Mooteri as a director on 14 February 2017
14 Feb 2017 AP01 Appointment of Mr David Nigel Luckett as a director on 14 February 2017
14 Feb 2017 AP01 Appointment of Mr Michael Richard Richard Fahy as a director on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Arthur William Thomas Moore as a director on 14 February 2017
10 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Nov 2016 TM01 Termination of appointment of a director
21 Nov 2016 TM01 Termination of appointment of Cyril Walkington as a director on 21 November 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 7 February 2016 no member list
15 Dec 2015 AP01 Appointment of Dr Agnieszka Brant-Talbot as a director on 7 December 2015
21 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 7 February 2015 no member list
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 7 February 2014 no member list
26 Feb 2014 AD01 Registered office address changed from 161 Fleet Road Fleet Hampshire GU51 3PD on 26 February 2014
18 Feb 2014 TM01 Termination of appointment of Barry Rundle as a director
10 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Jun 2013 TM01 Termination of appointment of Annebelle Denny as a director
12 Feb 2013 AR01 Annual return made up to 7 February 2013 no member list
11 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Barry William I Rundle as a director
03 May 2012 AP01 Appointment of Arthur William Thomas Moore as a director