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KAVANAGHS (ST ALBANS) MANAGEMENT COMPANY LIMITED

Company number 05167764

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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 Jul 2010 CH01 Director's details changed for Jeremy John Warnes on 1 July 2010
05 Jul 2010 CH01 Director's details changed for Paul Gulbransen on 1 July 2010
07 May 2010 AA Accounts for a dormant company made up to 31 July 2009
02 Jul 2009 363a Return made up to 01/07/09; full list of members
14 May 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Jul 2008 363a Return made up to 01/07/08; full list of members
26 Feb 2008 363a Return made up to 01/07/07; full list of members
26 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: 37 warren street london W1T 6AD
17 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 288b Director resigned
17 Aug 2007 288b Secretary resigned;director resigned
17 Aug 2007 288a New director appointed
21 Apr 2007 88(2)R Ad 22/11/06--------- £ si 3@1=3 £ ic 2/5
20 Sep 2006 363a Return made up to 01/07/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
28 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change-sec file 287 24/11/05
15 Dec 2005 287 Registered office changed on 15/12/05 from: roger gibbons & co LTD 86A edgware way edgware middlesex HA8 8JS
18 Aug 2005 363s Return made up to 01/07/05; full list of members
18 Aug 2005 287 Registered office changed on 18/08/05 from: finers stephens innocent 179 great portland street london W1N 5FD
23 Nov 2004 MEM/ARTS Memorandum and Articles of Association
11 Nov 2004 CERTNM Company name changed tessgreen property management li mited\certificate issued on 11/11/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association