THE OAKS ST CRISPIN NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 05579083

Date	Type	Description	View / Download
16 May 2009	287	Registered office changed on 16/05/2009 from 80 new bond street london W1S 1SB united kingdom	(1 page)
17 Apr 2009	288a	Director appointed kelly jane french	(1 page)
16 Apr 2009	288b	Appointment terminated director lynne hartshorn	(1 page)
09 Jan 2009	288a	Director appointed robert charles gilbert	(2 pages)
09 Jan 2009	288a	Director appointed lynne hartshorn	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
20 Oct 2008	363a	Annual return made up to 30/09/08	(2 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
29 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
14 Jul 2008	288b	Appointment terminated director michael marsden	(1 page)
15 May 2008	288b	Appointment terminated director claire everest	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	363a	Annual return made up to 30/09/07	(2 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
15 Dec 2006	288a	New director appointed	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	363a	Annual return made up to 30/09/06	(2 pages)
03 Feb 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)