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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)
23 May 2007 363s Return made up to 24/02/07; full list of members
23 May 2007 288a New secretary appointed
23 May 2007 288a New secretary appointed
18 Oct 2006 AA Total exemption full accounts made up to 24 March 2006
05 Jul 2006 288b Director resigned
20 Jun 2006 363s Return made up to 24/02/06; full list of members
20 Jun 2006 288b Secretary resigned
11 Apr 2006 AA Total exemption full accounts made up to 24 March 2005
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
29 Dec 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
26 May 2005 363s Return made up to 24/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 2004 MEM/ARTS Memorandum and Articles of Association
04 May 2004 122 Nc dec already adjusted 24/02/04
04 May 2004 122 Div 24/02/04
04 May 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 288b Secretary resigned
04 May 2004 288b Director resigned
04 May 2004 288a New secretary appointed;new director appointed
04 May 2004 288a New director appointed
24 Feb 2004 NEWINC Incorporation