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LAND CHARTER (OLD STATION YARD) MANAGEMENT CO LIMITED

Company number 05205284

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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)
07 Sep 2015 TM01 Termination of appointment of Geoffrey Max Faiman as a director on 4 September 2015
07 Sep 2015 TM02 Termination of appointment of Adrienne Rita Faiman as a secretary on 4 September 2015
06 Sep 2015 AP01 Appointment of Mr Robert Keith Cranmer as a director on 4 September 2015
06 Sep 2015 AP01 Appointment of Mr Richard James Delderfield as a director on 4 September 2015
06 Sep 2015 AP01 Appointment of Mr Donald Peter Spillman as a director on 4 September 2015
17 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
28 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
03 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
07 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Aug 2012 AR01 Annual return made up to 31 July 2012 no member list
22 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Feb 2012 AA01 Current accounting period extended from 31 August 2012 to 31 October 2012
23 Aug 2011 AR01 Annual return made up to 31 July 2011 no member list
09 Aug 2011 AD01 Registered office address changed from Ground Floor Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 9 August 2011
04 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 13 August 2010 no member list
22 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
26 Aug 2009 363a Annual return made up to 13/08/09
22 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
08 Oct 2008 AA Accounts for a dormant company made up to 31 August 2007
15 Aug 2008 363a Annual return made up to 13/08/08
15 Aug 2008 288b Appointment terminated secretary land secretaries LIMITED
16 Jul 2008 287 Registered office changed on 16/07/2008 from tavistock house south tavistock square london WC1H 9LG