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MARKET QUARTER (TONBRIDGE) MANAGEMENT LIMITED

Company number 05994632

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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)
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Jan 2016 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 11 January 2016
11 Jan 2016 AP04 Appointment of Remus Management Limited as a secretary on 19 November 2015
11 Jan 2016 TM01 Termination of appointment of Peter David Diffley as a director on 19 November 2015
11 Jan 2016 TM01 Termination of appointment of Jonathan Dyson as a director on 19 November 2015
11 Jan 2016 TM01 Termination of appointment of Annette Clair Cole as a director on 19 November 2015
22 Dec 2015 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 22 December 2015
11 Nov 2015 AR01 Annual return made up to 10 November 2015 no member list
21 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Nov 2014 AR01 Annual return made up to 10 November 2014 no member list
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014
20 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Jonathan Dyson on 29 November 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 no member list
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 no member list
04 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2011
11 Nov 2011 AR01 Annual return made up to 10 November 2011 no member list
  • ANNOTATION A second filed AR01 was registered on 09/12/2011
13 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jun 2011 TM01 Termination of appointment of Nicholas Davies as a director
06 Jun 2011 AP01 Appointment of Clare Victoria Barton as a director
01 Mar 2011 CH01 Director's details changed for Peter David Diffley on 1 March 2011
10 Nov 2010 AR01 Annual return made up to 10 November 2010 no member list