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TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 05429839

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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)
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
29 Jun 2017 TM01 Termination of appointment of Andrew Mehra Malek-Ahmadi as a director on 23 June 2017
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
28 Jan 2016 AP01 Appointment of Mr Howard Richard Veares as a director on 28 January 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Jan 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016
07 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
14 Jul 2015 AR01 Annual return made up to 2 July 2015 no member list
13 May 2015 AP01 Appointment of Mr Fabrizio Cesarino De Tomasi as a director on 26 November 2014
03 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
19 Nov 2014 TM01 Termination of appointment of Kulveer Singh Ranger as a director on 19 November 2014
07 Jul 2014 AR01 Annual return made up to 2 July 2014 no member list
15 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Jul 2013 AR01 Annual return made up to 2 July 2013 no member list
20 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
29 Nov 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
29 Nov 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
17 Jul 2012 TM01 Termination of appointment of Ellison Riddle as a director
05 Jul 2012 AR01 Annual return made up to 2 July 2012 no member list
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Nov 2011 AP01 Appointment of Mr Terence Frank Neville as a director
05 Jul 2011 AR01 Annual return made up to 2 July 2011 no member list
05 Jul 2011 CH04 Secretary's details changed for Peverel Om Limited on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Graham Stephen Willmington on 5 July 2011