SOUTHMOOR GRANGE (MANAGEMENT) COMPANY LIMITED

Company number 05471116

Date	Type	Description	View / Download
28 Aug 2013	TM01	Termination of appointment of James Wood as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Kimberley Evans as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Ceit Wood as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 3 June 2013 no member list	(3 pages)
24 Jul 2013	AD02	Register inspection address has been changed from North West Legal Centre 1 Lumsdale Road Stretford M32 0UT United Kingdom	(1 page)
24 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Jun 2013	AP01	Appointment of Ms Kimberley Evans as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr James Wood as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mrs Ceit Wood as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Anne Bagshaw as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Jonathan Webster as a director	(1 page)
31 May 2013	TM02	Termination of appointment of Colin Clapham as a secretary	(1 page)
31 May 2013	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 31 May 2013	(1 page)
31 May 2013	AP01	Appointment of Ms Clare Louise Joyce as a director	(2 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
09 Apr 2013	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
18 Jun 2012	AR01	Annual return made up to 3 June 2012 no member list	(4 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
19 Jan 2012	AP03	Appointment of Colin Richard Clapham as a secretary	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 no member list	(4 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)