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TAPLOW QUAY MANAGEMENT COMPANY LIMITED

Company number 05281351

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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)
11 Sep 2015 CH04 Secretary's details changed for Pinnacle Property Management Ltd on 31 March 2014
10 Sep 2015 TM02 Termination of appointment of Kempton Carr (Maidenhead) Ltd as a secretary on 1 January 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AP04 Appointment of Kempton Carr (Maidenhead) Ltd as a secretary on 31 March 2014
02 Dec 2014 AR01 Annual return made up to 9 November 2014 no member list
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AD01 Registered office address changed from 2 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU to C/O Erna Rubens Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY on 30 September 2014
11 Nov 2013 AR01 Annual return made up to 9 November 2013 no member list
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 9 November 2012 no member list
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 no member list
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
25 Jan 2011 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 25 January 2011
15 Dec 2010 AP04 Appointment of Pinnacle Property Management Ltd as a secretary
14 Dec 2010 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary
16 Nov 2010 AR01 Annual return made up to 9 November 2010 no member list
16 Nov 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
03 Feb 2010 AA Total exemption full accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 9 November 2009 no member list
09 Nov 2009 CH01 Director's details changed for David Christopher Lilley on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Simon Trevelain Bates on 1 October 2009
28 Jan 2009 AA Total exemption full accounts made up to 30 November 2008
10 Nov 2008 288a Director appointed simon trevelain bates