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THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED

Company number 05712123

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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)
28 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
21 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mrs Annabel Jeanette Georgina Benario Bartfeld on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Richard Gary Collins on 1 January 2010
06 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
31 Mar 2009 363a Return made up to 16/02/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from c/o c/o 1 the old court house north end way hampstead heath london NW3 7ER
30 Mar 2009 288c Director's change of particulars / michael da costa / 31/12/2008
30 Mar 2009 288c Director and secretary's change of particulars / richard collins / 31/12/2008
30 Mar 2009 288c Director and secretary's change of particulars / annabel bartfeld / 31/12/2008
21 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
07 Jul 2008 288a Secretary appointed mrs annabel jeanette georgina benario bartfeld
07 Jul 2008 363a Return made up to 16/02/08; full list of members
30 May 2008 288a Director appointed michael philip da costa
30 May 2008 288a Director appointed annabel jeanette georgina benario bartfeld
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 287 Registered office changed on 15/04/2008 from 19 cavendish square london W1A 2AW
15 Apr 2008 288b Appointment terminated director barry angel
15 Apr 2008 288b Appointment terminated secretary simmone angel
15 Apr 2008 288a Director and secretary appointed richard gary collins
15 Apr 2008 88(2) Ad 08/04/08\gbp si 2@1=2\gbp ic 1/3\
10 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007