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508 STREATHAM HIGH ROAD MANAGEMENT LIMITED

Company number 04490333

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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)
14 Oct 2013 AP01 Appointment of Ms Sandra Rowe as a director
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 TM02 Termination of appointment of Rtm Secretarial Limited as a secretary
03 Jul 2013 AP03 Appointment of Richard Anthony Ellis as a secretary
03 Jul 2013 AP01 Appointment of Adam Richard Marshall Jones as a director
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Nov 2010 AP01 Appointment of Michael Lynk as a director
26 Oct 2010 TM01 Termination of appointment of Rtm Nominee Directors Limited as a director
04 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Jennifer Mary Francis on 19 July 2010
04 Aug 2010 CH01 Director's details changed for Adriane Frances Green on 19 July 2010
04 Aug 2010 CH01 Director's details changed for Tushan Joseph Chanaka De Ameida on 19 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Richard Anthony Ellis on 19 July 2010
04 Aug 2010 CH04 Secretary's details changed for Rtm Secretarial Limited on 19 July 2010
16 Jul 2010 AD01 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010
18 Jun 2010 AP02 Appointment of Rtm Nominee Directors Limited as a director
23 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Aug 2009 363a Return made up to 19/07/09; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Sep 2008 363a Return made up to 19/07/08; full list of members
10 Sep 2008 190 Location of debenture register