LYSANDER PLACE, THAMESMEAD MANAGEMENT COMPANY NO. 2 LIMITED
Company number 05374915
- Company Overview for LYSANDER PLACE, THAMESMEAD MANAGEMENT COMPANY NO. 2 LIMITED (05374915)
- Filing history for LYSANDER PLACE, THAMESMEAD MANAGEMENT COMPANY NO. 2 LIMITED (05374915)
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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) |
|---|---|---|---|
| 26 Feb 2016 | AD01 | Registered office address changed from 550 Valley Road Basford Nottingham NG5 1JJ to 5 Blenheim Way Horspath Oxford OX33 1SB on 26 February 2016 | |
| 27 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 27 Mar 2015 | AR01 | Annual return made up to 24 February 2015 no member list | |
| 30 Oct 2014 | AP01 | Appointment of Mr Nana Osei-Tutu as a director on 23 October 2014 | |
| 30 Oct 2014 | AP01 | Appointment of Mr Andrew Charles Newell as a director on 23 October 2014 | |
| 04 Sep 2014 | TM01 | Termination of appointment of Steve Walker as a director on 10 July 2014 | |
| 22 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 13 Mar 2014 | AR01 | Annual return made up to 24 February 2014 no member list | |
| 02 Dec 2013 | AP01 | Appointment of Mr Peter Graham Armstrong as a director | |
| 09 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 13 Mar 2013 | AR01 | Annual return made up to 24 February 2013 no member list | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 24 February 2012 no member list | |
| 30 Mar 2011 | AR01 | Annual return made up to 24 February 2011 no member list | |
| 31 Jan 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 08 Nov 2010 | TM01 | Termination of appointment of Rmg Asset Management Limited as a director | |
| 08 Nov 2010 | TM01 | Termination of appointment of Hertford Company Secretaries Limited as a director | |
| 08 Nov 2010 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary | |
| 08 Nov 2010 | AP03 | Appointment of Peter Armstrong as a secretary | |
| 08 Nov 2010 | AP01 | Appointment of Stephen Bulton as a director | |
| 08 Nov 2010 | AP01 | Appointment of Alan Gillespie as a director | |
| 08 Nov 2010 | AP01 | Appointment of Steven Walker as a director | |
| 08 Nov 2010 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 8 November 2010 | |
| 05 Nov 2010 | MISC | Section 519 | |
| 05 Nov 2010 | AA03 | Resignation of an auditor |