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STAINES SQUARE MANAGEMENT COMPANY LIMITED

Company number 05838888

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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)
04 Nov 2009 AP01 Appointment of Ms Edith Page as a director
04 Nov 2009 AP01 Appointment of Mr Adrian Stiles as a director
04 Nov 2009 AP03 Appointment of Mr Rupert James Nixon as a secretary
28 Oct 2009 TM01 Termination of appointment of Asha Gregory as a director
28 Oct 2009 TM01 Termination of appointment of Gillian El Hares as a director
28 Oct 2009 TM02 Termination of appointment of Asha Gregory as a secretary
21 Aug 2009 363a Annual return made up to 06/06/09
28 Jul 2009 287 Registered office changed on 28/07/2009 from penang house 10 memorial road luton bedfordshire LU3 2QU
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Oct 2008 AA Total exemption full accounts made up to 30 April 2007
26 Sep 2008 363a Annual return made up to 06/06/08
20 Mar 2008 225 Prev sho from 30/06/2007 to 30/04/2007
01 Aug 2007 363a Annual return made up to 06/06/07
20 Jul 2006 288c Secretary's particulars changed;director's particulars changed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed;new director appointed
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288b Director resigned
06 Jun 2006 NEWINC Incorporation