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COUNDON ROAD MANAGEMENT COMPANY LIMITED

Company number 05618327

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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)
21 Oct 2009 TM01 Termination of appointment of Anne Wallace as a director
21 Oct 2009 TM01 Termination of appointment of Graham Bird as a director
07 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
02 Oct 2009 288a Director appointed jillian mary prime
02 Oct 2009 288a Secretary appointed remus management LIMITED
02 Oct 2009 287 Registered office changed on 02/10/2009 from, 80 new bond street, london, W1S 1SB, united kingdom
17 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Feb 2009 288b Appointment terminated director ann huggins
19 Feb 2009 288a Director appointed anne elizabeth wallace
13 Feb 2009 288b Appointment terminated director roger northam
21 Jan 2009 288a Director appointed graham peter bird
02 Jan 2009 287 Registered office changed on 02/01/2009 from, second floor beech house, 551 avebury boulevard, milton keynes, MK9 3DR
11 Nov 2008 363a Annual return made up to 10/11/08
01 Oct 2008 287 Registered office changed on 01/10/2008 from, st david's court, union street, wolverhampton, west midlands, WV1 3JE
16 Sep 2008 288b Appointment terminated director greydon worthing
28 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
03 Jan 2008 287 Registered office changed on 03/01/08 from: 2 princes way, solihull, west midlands B91 3ES
03 Dec 2007 363a Annual return made up to 10/11/07
07 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
12 Dec 2006 363a Annual return made up to 10/11/06
30 Nov 2006 288c Director's particulars changed
17 Jan 2006 288b Secretary resigned