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109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED

Company number 04814583

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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)
09 Jun 2016 AP01 Appointment of Mr George Galanopoulos as a director on 1 January 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5
05 May 2015 AP01 Appointment of Mr Antony Mannion as a director on 30 April 2015
01 May 2015 TM01 Termination of appointment of Abra Mae Bompas as a director on 16 January 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 4
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Charles Allen as a director
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Miss Abra Mae Bompas as a director
23 Sep 2010 TM02 Termination of appointment of Charles Allen as a secretary
22 Sep 2010 AP03 Appointment of Miss Paola Farino as a secretary
22 Sep 2010 TM02 Termination of appointment of Charles Allen as a secretary
19 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Paola Farino on 1 June 2010
19 Aug 2010 CH01 Director's details changed for Dulara Khatun on 1 June 2010
19 Aug 2010 CH01 Director's details changed for Brigid Teresa Duffy on 1 June 2010
19 Aug 2010 CH01 Director's details changed for Charles John Allen on 1 June 2010
19 Aug 2010 CH03 Secretary's details changed for Charles John Allen on 1 June 2010