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LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

Company number 04814907

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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)
18 Jul 2012 TM01 Termination of appointment of Sophie Stafford as a director
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Simon Tilling as a director
05 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
04 Oct 2010 TM01 Termination of appointment of Timothy Thorne as a director
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Leila Mary Cree on 30 June 2010
09 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
18 May 2010 TM01 Termination of appointment of Samantha Leak as a director
16 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 30/06/09; full list of members
23 Feb 2009 288b Appointment terminated director denise fitzsimons
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Dec 2008 287 Registered office changed on 03/12/2008 from 23 queen anne street london W1G 9DL
03 Dec 2008 288b Appointment terminated director and secretary john lee
03 Dec 2008 288b Appointment terminated director adrian bouch
03 Dec 2008 288b Appointment terminated director alistair watson
03 Dec 2008 288b Appointment terminated director toby shannon
03 Dec 2008 288a Director appointed anthony popham
03 Dec 2008 288a Director appointed simon andrew tilling
03 Dec 2008 288a Director appointed sophie louise stafford
03 Dec 2008 288a Director appointed samantha leak
03 Dec 2008 288a Director appointed leila mary cree
03 Dec 2008 288a Director appointed mark andrew richard chamberlain
03 Dec 2008 288a Director appointed timothy thorne