GREAT HAMPTON STREET (QUARTZ) MANAGEMENT COMPANY LIMITED

Company number 05277252

Date	Type	Description	View / Download
03 Oct 2018	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2 October 2018	(1 page)
04 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
04 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
04 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018	(1 page)
27 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
25 Jan 2018	AP01	Appointment of Mr Stephen Charles Gayden-Ballard as a director on 25 January 2018	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(4 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 3 November 2015 no member list	(3 pages)
19 Nov 2015	CH01	Director's details changed for Mr Martin John Cotton on 3 November 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Keith Cyril Jackson as a director on 21 August 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Mark Webster as a director on 10 March 2015	(2 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Annemarie Wilkins as a director on 8 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Richard Francis Wilkins as a director on 8 December 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 3 November 2014 no member list	(6 pages)
09 Jul 2014	AP01	Appointment of Mr Sean Michael Johnston as a director	(2 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Nov 2013	AR01	Annual return made up to 3 November 2013 no member list	(6 pages)
28 Nov 2013	TM01	Termination of appointment of Gerald Pountney as a director	(1 page)
09 Oct 2013	AD01	Registered office address changed from 89 Charterhouse Street London EC1M 6HR England on 9 October 2013	(2 pages)
03 Oct 2013	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR52ZX on 3 October 2013	(1 page)
03 Oct 2013	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary	(1 page)