THE OAKS ST CRISPIN NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 05579083

Date	Type	Description	View / Download
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
16 Jan 2014	AP01	Appointment of Mr Rhodri Gomer Davies as a director	(3 pages)
23 Dec 2013	AP01	Appointment of Alan Bransby as a director	(3 pages)
01 Oct 2013	TM01	Termination of appointment of Robert Gilbert as a director	(1 page)
01 Oct 2013	AP02	Appointment of Epmg Legal Limited as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 no member list	(3 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 no member list	(3 pages)
21 Sep 2012	CH04	Secretary's details changed for Encore Legal and Surveying Limited on 21 September 2012	(1 page)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
31 Oct 2011	AR01	Annual return made up to 30 September 2011 no member list	(3 pages)
27 Sep 2011	AD01	Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 27 September 2011	(1 page)
23 Aug 2011	AP04	Appointment of Encore Legal and Surveying Limited as a secretary	(2 pages)
23 Aug 2011	TM02	Termination of appointment of Central Management Uk Limited as a secretary	(1 page)
26 Jul 2011	TM01	Termination of appointment of Kelly French as a director	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 no member list	(4 pages)
20 Oct 2010	CH04	Secretary's details changed for Central Management Uk Limited on 1 October 2009	(2 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 no member list	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
16 May 2009	288a	Secretary appointed central management uk LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated secretary michael lonnon	(1 page)