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NORFOLK GRANGE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED

Company number 04955079

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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)
05 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
11 Nov 2015 AD01 Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 no member list
30 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
05 Mar 2015 AP01 Appointment of Mr Kenneth Maciver as a director on 29 January 2015
20 Nov 2014 AR01 Annual return made up to 6 November 2014 no member list
21 Oct 2014 TM01 Termination of appointment of Keith Edward Banks as a director on 14 October 2014
26 Jun 2014 TM01 Termination of appointment of James Twiggins as a director
04 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 6 November 2013 no member list
31 May 2013 AP01 Appointment of Mr Michael Cumming Polkinghorne as a director
31 May 2013 TM01 Termination of appointment of Michael Polkinghorne as a director
31 May 2013 AP01 Appointment of Mr Michael Cumming Polkinghorne as a director
22 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Dec 2012 TM02 Termination of appointment of Stonedale Property Management Limited as a secretary
19 Dec 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
12 Nov 2012 AR01 Annual return made up to 6 November 2012 no member list
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
14 May 2012 AP01 Appointment of Mrs Alice Sheila Armitage as a director
02 Dec 2011 AR01 Annual return made up to 6 November 2011 no member list
02 Dec 2011 TM01 Termination of appointment of Sarah Maciver as a director
01 Dec 2011 AP01 Appointment of Mr Norman Beckerman as a director
28 Nov 2011 TM01 Termination of appointment of Sarah Maciver as a director
24 Jun 2011 TM01 Termination of appointment of Michael Leadbeater as a director
19 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010