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THE OLD GENERATOR HOUSE MANAGEMENT COMPANY LIMITED

Company number 04094264

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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)
02 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015 AP01 Appointment of Mrs Naomi Jane Farrar as a director on 30 September 2015
28 Nov 2015 TM01 Termination of appointment of Edward Paul Brookes as a director on 30 September 2015
28 Nov 2015 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP on 28 November 2015
26 Aug 2015 AA Total exemption full accounts made up to 25 March 2015
07 Jul 2015 TM01 Termination of appointment of Malcolm Paul Jenkins as a director on 26 June 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 26/06/2015
08 Dec 2014 AA Total exemption full accounts made up to 25 March 2014
07 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
19 Dec 2013 AA Total exemption full accounts made up to 24 March 2013
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
29 Oct 2013 CH01 Director's details changed for Mrs Vivien Jane Farquharson on 23 October 2013
21 Jun 2013 AP01 Appointment of Mrs Vivien Jane Farquharson as a director
16 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
20 Nov 2012 AA Total exemption full accounts made up to 24 March 2012
21 Dec 2011 AA Total exemption full accounts made up to 24 March 2011
25 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Edward Paul Brookes on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Malcolm Paul Jenkins on 25 November 2011
03 Nov 2011 TM02 Termination of appointment of Malcolm Farquharson as a secretary
16 Dec 2010 AA Total exemption full accounts made up to 24 March 2010
11 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
13 Jan 2010 AA Total exemption full accounts made up to 24 March 2009
26 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Malcolm Paul Jenkins on 23 October 2009