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4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED

Company number 05753804

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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)
02 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5
04 Mar 2015 AD01 Registered office address changed from 18a Queen Square Bath BA1 2HR to The Terrace Suite Kelston Park Bath BA1 9AE on 4 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 CH01 Director's details changed for Lady Evelyn Sally Strasburger on 29 April 2014
09 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 5
09 May 2014 CH03 Secretary's details changed for Lady Sally Evelyn Strasburger on 29 April 2014
09 May 2014 AP01 Appointment of Mr Maxwell Alexander Lamb as a director
29 Apr 2014 CH01 Director's details changed for Sally Evelyn Strasburger Holland on 14 January 2014
22 Apr 2014 AP03 Appointment of Lady Sally Evelyn Strasburger as a secretary
09 Apr 2014 AP01 Appointment of Lord Paul Cline Strasburger as a director
14 Jan 2014 TM02 Termination of appointment of Martin Davis as a secretary
14 Jan 2014 TM01 Termination of appointment of Michael Davis as a director
14 Jan 2014 TM01 Termination of appointment of Martin Davis as a director
14 Jan 2014 TM01 Termination of appointment of Amanda Blunsdon as a director
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 May 2013 AP01 Appointment of Amanda Blunsdon as a director
02 May 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 5
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from 4 Sydney Place Bath Bath & North East Somerset BA2 6NF on 11 March 2011
18 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
21 May 2010 AP01 Appointment of Sally Evelyn Strasburger Holland as a director