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1520 MANAGEMENT COMPANY LIMITED

Company number 04200601

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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)
11 Mar 2014 TM01 Termination of appointment of Athina Vlachantoni as a director
24 Feb 2014 AP01 Appointment of Wendy Patricia Williams as a director
24 Feb 2014 AP01 Appointment of Matthew Karnecki as a director
22 Jan 2014 AP04 Appointment of J J Homes (Properties) Ltd as a secretary
20 Jan 2014 AD01 Registered office address changed from 46 Charter House 85 Canute Road Southampton SO14 3FY England on 20 January 2014
13 Dec 2013 AD01 Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 13 December 2013
13 Dec 2013 TM02 Termination of appointment of Ginny Allaway as a secretary
11 Dec 2013 AD01 Registered office address changed from Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL on 11 December 2013
02 Dec 2013 AP01 Appointment of Dr Athina Vlachantoni as a director
02 Dec 2013 AP01 Appointment of Mrs Carla Martin as a director
02 Dec 2013 TM01 Termination of appointment of Clive Risbridger as a director
02 Dec 2013 TM01 Termination of appointment of Martin Kruit as a director
02 Dec 2013 TM01 Termination of appointment of Andrea Lista as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2013 TM01 Termination of appointment of Denis Johnson as a director
21 Oct 2013 TM01 Termination of appointment of Catherine Harvey as a director
31 May 2013 AP01 Appointment of Mr Clive Wiliam Risbridger as a director
07 May 2013 AR01 Annual return made up to 17 April 2013 no member list
27 Feb 2013 TM01 Termination of appointment of Jeremy Russell-Lowe as a director
16 Jan 2013 TM02 Termination of appointment of Bridgeford & Co Ltd as a secretary
  • ANNOTATION This document is a duplicate of TM02 registered on 15/01/2013
16 Jan 2013 AP03 Appointment of Ginny Allaway as a secretary
16 Jan 2013 AD01 Registered office address changed from , C/O C/O Merlin Estates Ltd, Pearson Court 3 Kings Road, Fleet, Hampshire, GU51 3DL, England on 16 January 2013
16 Jan 2013 AD01 Registered office address changed from , 13 Quay Hill, Lymington, Hampshire, SO41 3AR, United Kingdom on 16 January 2013
15 Jan 2013 ANNOTATION Rectified The AP03 was removed from the public register on 06/03/2013 as it was invalid or ineffective
15 Jan 2013 TM02 Termination of appointment of Bridgeford & Co Ltd as a secretary