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30 PRINCES GATE MANAGEMENT COMPANY LIMITED

Company number 05040657

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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)
21 Feb 2012 CH01 Director's details changed for Barry Maurice Hills on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Jeffery Roy Norris on 21 February 2012
26 Jan 2012 TM02 Termination of appointment of Block Management Uk as a secretary
11 Jan 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
10 Jan 2012 AD01 Registered office address changed from C/0 Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 10 January 2012
10 Jan 2012 AP04 Appointment of Fairfield Company Secretaries Limited as a secretary
10 Jan 2012 TM02 Termination of appointment of Block Management Uk as a secretary
10 Jan 2012 TM01 Termination of appointment of Olive Wickens as a director
07 Dec 2011 AP01 Appointment of David John Baird as a director
03 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
23 Nov 2009 TM02 Termination of appointment of Block Management Uk Ltd as a secretary
21 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
13 May 2009 288b Appointment terminated secretary peter halliwell
31 Mar 2009 288a Secretary appointed block management uk
06 Mar 2009 363a Return made up to 11/02/09; full list of members
03 Mar 2009 288a Secretary appointed block management uk LTD
11 Feb 2009 287 Registered office changed on 11/02/2009 from the blackbarn cygnet court swan street boxford suffolk CO10 5NZ
21 Dec 2008 287 Registered office changed on 21/12/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ
25 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
18 Sep 2008 288b Appointment terminated director simon devonald
03 Sep 2008 288a Director appointed barry maurice hills
03 Sep 2008 288a Director appointed jeffery roy norris