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240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED

Company number 04201271

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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)
15 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
15 May 2012 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 15 May 2012
04 Apr 2012 TM01 Termination of appointment of Charalambos Kemanes as a director
04 Apr 2012 TM01 Termination of appointment of Charalambos Kemanes as a director
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AP01 Appointment of Mr Charalambos Kemanes as a director
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Peter Hedley Waller on 15 April 2010
14 May 2010 CH04 Secretary's details changed for Urang Property Management Ltd on 15 April 2010
14 May 2010 CH01 Director's details changed for Ms Lucilla Jane Lavender on 15 April 2010
14 May 2010 CH01 Director's details changed for Mark Eynon on 15 April 2010
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 287 Registered office changed on 01/06/2009 from 196 c/o urang property mangement LTD new kings road london SW6 4NF
13 May 2009 363a Return made up to 15/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF
12 May 2009 288c Secretary's change of particulars / urang LTD / 20/09/2008
04 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
08 May 2008 363a Return made up to 15/04/08; full list of members
17 Apr 2008 288a Secretary appointed urang LTD
17 Apr 2008 288b Appointment terminated secretary mark eynon
29 Jul 2007 363s Return made up to 18/04/07; no change of members