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COURTHOUSE W1 MANAGEMENT COMPANY LIMITED

Company number 05053776

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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)
31 Aug 2012 AA Total exemption full accounts made up to 24 March 2012
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
23 Sep 2011 AP01 Appointment of Simon Thomas Richard Picton Turbervill as a director
16 Aug 2011 AA Total exemption full accounts made up to 24 March 2011
25 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 24 March 2010
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Gordon Norman Jones on 24 February 2010
08 Mar 2010 CH01 Director's details changed for Brett Robert Michael Gage on 24 February 2010
19 Aug 2009 AA Total exemption small company accounts made up to 24 March 2009
20 Apr 2009 363a Return made up to 24/02/09; change of members
20 Apr 2009 288b Appointment terminated secretary gordon jones
21 Oct 2008 287 Registered office changed on 21/10/2008 from, 5 great college street, westminster, london, SW1P 3SJ
21 Oct 2008 288a Secretary appointed joseph gareh
21 Oct 2008 288b Appointment terminated secretary dracliffe company services LIMITED
28 Jul 2008 AA Total exemption small company accounts made up to 24 March 2008
06 Mar 2008 363s Return made up to 24/02/08; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2008 363s Return made up to 24/02/05; full list of members; amend
17 Jan 2008 363s Return made up to 24/02/07; change of members; amend
17 Jan 2008 363s Return made up to 24/02/06; full list of members; amend
17 Jan 2008 88(2)R Ad 19/11/04-02/06/06 £ si 12@1
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New secretary appointed
22 Oct 2007 AA Total exemption full accounts made up to 24 March 2007
01 Jun 2007 288a New secretary appointed