CRAWLEY PORTERHOUSE MANAGEMENT LTD

Company number 05491138

Date	Type	Description	View / Download
09 Jun 2015	TM01	Termination of appointment of Dennis Besong Tambe-Ayuk as a director on 9 June 2015	(1 page)
16 Jan 2015	AP01	Appointment of Ms Suzanne Pauline Grasso as a director on 13 January 2015	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Mixten Services Ltd as a secretary on 30 November 2014	(1 page)
16 Dec 2014	AP04	Appointment of Itsyourplace Ltd as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from C/O Mix Ten Services Ltd 377-399 London Road Camberley Surrey GU15 3HL to Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on 4 December 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 25 September 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Jonathan Martin Edwards as a director on 25 September 2014	(3 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Dennis Besong Tambe-Ayuk as a director on 19 August 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Manoj Menamparambath as a director on 19 August 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mrs Gemma Ballard as a director on 19 August 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of William John Latus as a director on 19 August 2014	(1 page)
26 Sep 2014	AP04	Appointment of Mixten Services Ltd as a secretary on 19 August 2014	(2 pages)
26 Sep 2014	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 19 August 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Mix Ten Services Ltd 377-399 London Road Camberley Surrey GU15 3HL on 9 September 2014	(4 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 no member list	(3 pages)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 no member list	(3 pages)
29 May 2013	TM01	Termination of appointment of Martin Growse as a director	(1 page)
29 May 2013	AP01	Appointment of Mr William John Latus as a director	(2 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 no member list	(3 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
30 Jun 2011	AR01	Annual return made up to 25 June 2011 no member list	(3 pages)