THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED
Company number 04117336
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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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30 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
30 Dec 2016 | TM01 | Termination of appointment of Alasdair Scott as a director on 16 December 2016 | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Jul 2016 | TM02 | Termination of appointment of Jt Chartered Building Surveyors Limited as a secretary on 1 November 2015 | |
08 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
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07 Jan 2016 | CH04 | Secretary's details changed for Jt Chartered Building Surveyors Limited on 1 November 2015 | |
06 Jan 2016 | AP04 | Appointment of Moreland Estate Property Management Ltd as a secretary on 1 November 2015 | |
06 Jan 2016 | AD01 | Registered office address changed from C/O C/O Jt Chartered Building Surveyors Limited Flat 204 Cavalier House 46-50 Uxbridge Road London W5 2SS to C/O Moreland Estate Property Management Ltd 5 Sentinel Square London NW4 2EL on 6 January 2016 | |
03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Dec 2013 | AP01 | Appointment of Mr Alasdair Scott as a director | |
16 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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07 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
04 Jun 2013 | TM01 | Termination of appointment of Patrick Romano as a director | |
06 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
10 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
13 Aug 2012 | AP04 | Appointment of Jt Chartered Building Surveyors Limited as a secretary | |
13 Aug 2012 | AD01 | Registered office address changed from C/O Era Property Services Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 13 August 2012 | |
12 Jun 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
20 Oct 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
11 Jan 2011 | AP01 | Appointment of Mr Patrick Romano as a director | |
10 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 |