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MARCHMONT PLACE MANAGEMENT COMPANY LIMITED

Company number 05783830

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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)
14 Feb 2011 AA Total exemption small company accounts made up to 24 September 2010
04 Aug 2010 AP01 Appointment of Samuel Frederick De Villiers as a director
21 Jul 2010 TM01 Termination of appointment of Sian Chinsen as a director
15 Jul 2010 AP01 Appointment of Elizabeth Jane Nichols as a director
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 CH01 Director's details changed for David Richardson on 18 April 2010
22 Apr 2010 CH01 Director's details changed for Sian Chinsen on 18 April 2010
22 Apr 2010 CH04 Secretary's details changed for Atlantis Secretaries Limited on 18 April 2010
10 Mar 2010 AA Total exemption small company accounts made up to 24 September 2009
25 Jul 2009 AA Total exemption small company accounts made up to 24 September 2008
20 Apr 2009 363a Return made up to 18/04/09; full list of members
20 Apr 2009 288c Secretary's change of particulars / atlantis secretaries LIMITED / 17/04/2009
18 Jul 2008 287 Registered office changed on 18/07/2008 from 122 castle street reading berkshire RG1 7RG
22 Apr 2008 363a Return made up to 18/04/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 24 September 2007
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288b Director resigned
18 Oct 2007 288a New director appointed
18 Oct 2007 363a Return made up to 18/04/07; full list of members
31 Jul 2007 225 Accounting reference date extended from 30/04/07 to 24/09/07
31 Jul 2007 287 Registered office changed on 31/07/07 from: 157 oxford road reading berkshire RG1 7UY