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PHILLIMORE SQUARE (BLOCK E) MANAGEMENT LIMITED

Company number 05700211

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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)
10 Feb 2015 AR01 Annual return made up to 7 February 2015 no member list
13 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 7 February 2014 no member list
30 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 no member list
05 Nov 2012 TM01 Termination of appointment of Barnaby Williams as a director
30 Oct 2012 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
30 Oct 2012 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
09 Oct 2012 AD01 Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 9 October 2012
21 Mar 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Mar 2012 AR01 Annual return made up to 7 February 2012 no member list
12 Mar 2012 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Jul 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 20 July 2011
08 Mar 2011 AR01 Annual return made up to 7 February 2011 no member list
30 Nov 2010 AP01 Appointment of Mr Yao Tsung Chu as a director
09 Nov 2010 AP04 Appointment of Pembertons Secretaries Limited as a secretary
01 Oct 2010 TM01 Termination of appointment of Christopher Curry as a director
01 Oct 2010 AP01 Appointment of Barnaby Williams as a director
30 Jun 2010 TM02 Termination of appointment of Andrew Kippax as a secretary
30 Jun 2010 TM01 Termination of appointment of Andrew Kippax as a director
23 Jun 2010 AP01 Appointment of Mr Richard Dennis Rawlins as a director
03 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 7 February 2010 no member list
23 Feb 2010 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009