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NORWAY SQUARE MANAGEMENT COMPANY LIMITED

Company number 05992571

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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)
01 Dec 2009 CH01 Director's details changed for Peter Gerard O'shannessy on 8 November 2009
01 Dec 2009 CH01 Director's details changed for Carmel Henry on 8 November 2009
30 Nov 2009 AP01 Appointment of Mr Philip Yates as a director
26 Nov 2009 TM01 Termination of appointment of Norway Square Management Company Ltd as a director
26 Nov 2009 AP02 Appointment of Norway Square Management Company Ltd as a director
26 Nov 2009 TM01 Termination of appointment of Norway Square Management Company Ltd as a director
24 Nov 2009 AP02 Appointment of Norway Square Management Company Ltd as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
16 Jul 2009 288a Director appointed peter kenneth stone
09 Jul 2009 288a Director appointed carmel henry
09 Jul 2009 288a Director appointed peter gerard o'shannessy
09 Jul 2009 288a Secretary appointed anthony david richards
09 Jul 2009 287 Registered office changed on 09/07/2009 from 12 athenaeum street plymouth devon PL1 2RH
19 Jun 2009 363a Annual return made up to 08/11/08
19 Jun 2009 288b Appointment terminated director james cockburn
19 Jun 2009 288b Appointment terminated director killian cockburn
19 Jun 2009 288b Appointment terminated secretary james cockburn
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
28 Dec 2007 363a Annual return made up to 08/11/07
15 Apr 2007 288c Director's particulars changed