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PLAZA 21 RESIDENTIAL (MANAGEMENT) COMPANY LIMITED

Company number 04006368

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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)
07 Sep 2012 AP01 Appointment of Richard James Robinson as a director
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 May 2012 TM01 Termination of appointment of Pamela Myers as a director
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jun 2010 AP01 Appointment of Andrew Hosking as a director
16 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for David Spencer Room on 1 October 2009
16 Jun 2010 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Richard Worthing-Davies on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Pamela Ann Myers on 1 October 2009
21 May 2010 TM01 Termination of appointment of John Woodcock as a director
09 Apr 2010 TM01 Termination of appointment of Ian Wright as a director
25 Mar 2010 TM01 Termination of appointment of Sveinung Bergesen as a director
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Sep 2009 288b Appointment terminated director sveinung bergesen
14 Jul 2009 363a Return made up to 02/06/09; full list of members
03 Jul 2009 288a Secretary appointed mainstay (secretaries) LIMITED
02 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2009 363s Return made up to 02/06/08; full list of members
01 Sep 2008 288a Director appointed pamela ann myers
03 Jan 2008 287 Registered office changed on 03/01/08 from: marlborough house, wigmore lane, luton, bedfordshire LU2 9EX
03 Jan 2008 288b Secretary resigned