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THE OLD CONVENT MANAGEMENT COMPANY LTD

Company number 04647988

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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)
23 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10
27 Feb 2014 CH01 Director's details changed for Mr David Jean Trainer on 27 January 2014
31 Jan 2014 AP01 Appointment of Ms Jennifer Amy Jobbins as a director
21 Jan 2014 AP01 Appointment of Mr David Jean Trainer as a director
21 Jan 2014 AP01 Appointment of Mr Derek Julian Solomons as a director
21 Jan 2014 AP01 Appointment of Mr Sean Taylor as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
22 Feb 2013 TM01 Termination of appointment of Stephen Roth as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Mar 2011 CH01 Director's details changed for Victoria Joanne Old on 10 August 2010
07 Mar 2011 TM01 Termination of appointment of Ian Shepherd as a director
25 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
13 May 2010 AA Total exemption full accounts made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from 50 Fore Street Bodmin Cornwall PL31 2HL on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Ian Frank Shepherd on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Stephen Roth on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Victoria Joanne Old on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Joanne Naylor on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Nicola Billyeald on 1 October 2009