214 WALM LANE MANAGEMENT LIMITED

Company number 05627502

Date	Type	Description	View / Download
01 Mar 2013	AD01	Registered office address changed from , C/O Fell Reynolds, Rostrum House Cheriton Place, Folkestone, Kent, CT20 2DS, United Kingdom on 1 March 2013	(1 page)
16 Jan 2013	TM02	Termination of appointment of Roderick Baker as a secretary	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/07/2013	(4 pages)
19 Nov 2012	TM02	Termination of appointment of Joshua Fisher as a secretary	(1 page)
19 Nov 2012	AP03	Appointment of Mr Roderick David Baker as a secretary	(1 page)
19 Nov 2012	AD01	Registered office address changed from , Gem House 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, United Kingdom on 19 November 2012	(1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(1 page)
06 Dec 2011	TM02	Termination of appointment of Gem Estate Management Limited as a secretary	(1 page)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
10 Oct 2011	TM02	Termination of appointment of Gem Estate Management (1995) Limited as a secretary	(1 page)
06 Oct 2011	AP04	Appointment of Gem Estate Management Limited as a secretary	(2 pages)
05 Oct 2011	CH04	Secretary's details changed for Gem Estate Management Limited on 26 May 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
05 Jan 2011	AP04	Appointment of Gem Estate Management Limited as a secretary	(2 pages)
13 Dec 2010	AD01	Registered office address changed from , 214D Walm Lane, London, NW2 3BS on 13 December 2010	(1 page)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH01	Director's details changed for Samuel Yuval Fisher on 18 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Joshua Louis Fisher on 18 November 2009	(1 page)
18 Aug 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
29 Jan 2009	363a	Return made up to 18/11/08; no change of members	(10 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
30 Jan 2008	363s	Return made up to 18/11/07; no change of members	(6 pages)