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61 CLIFTON HILL MANAGEMENT COMPANY LIMITED

Company number 05583414

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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)
20 Oct 2009 TM01 Termination of appointment of Lyudmila Kan as a director
20 Oct 2009 TM02 Termination of appointment of Lyudmila Kan as a secretary
20 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Lyudmila Kan on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Linda Carole Commons on 5 October 2009
20 Oct 2009 AD01 Registered office address changed from 61 Clifton Hill London NW8 0JN on 20 October 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2008 363a Return made up to 05/10/08; full list of members
04 Jun 2008 288b Appointment terminated director and secretary james rodea
23 May 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 288a Secretary appointed lyudmila kan
02 Nov 2007 363s Return made up to 05/10/07; change of members
29 Oct 2007 288b Director resigned
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Sep 2007 288b Director resigned
01 Sep 2007 288a New director appointed
07 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
25 Oct 2006 363s Return made up to 05/10/06; full list of members
  • 363(287) ‐ Registered office changed on 25/10/06
05 May 2006 88(2)R Ad 05/10/05--------- £ si 3@1=3 £ ic 1/4
05 May 2006 288b Director resigned
05 May 2006 288a New director appointed
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed