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CURZON ESTATE MANAGEMENT COMPANY (NO.1) LIMITED

Company number 05384784

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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)
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
24 May 2012 CH03 Secretary's details changed for Roderic Harry Woolley on 8 March 2012
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 AUD Auditor's resignation
24 May 2011 TM01 Termination of appointment of Benjamin Griffiths as a director
05 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Peter William Stratton on 8 March 2011
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Aug 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
18 Dec 2009 AP01 Appointment of Benjamin James Fairbairn Griffiths as a director
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Apr 2009 363a Return made up to 08/03/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Apr 2008 363a Return made up to 08/03/08; full list of members
21 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Mar 2007 363a Return made up to 08/03/07; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Jun 2006 287 Registered office changed on 22/06/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
04 Apr 2006 88(2)O Ad 17/03/06--------- £ si 1@1
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned