THE SHORT LEASEHOLD FLAT COMPANY LIMITED

Company number 06097558

Date	Type	Description	View / Download
18 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
27 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AP01	Appointment of Mr Andrew Holmwood as a director	(2 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(3 pages)
14 Dec 2011	CH01	Director's details changed for Mark Andrew Cook on 1 September 2011	(2 pages)
14 Dec 2011	CH03	Secretary's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011	(1 page)
14 Dec 2011	TM01	Termination of appointment of Andrew Holmwood as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of John Bird as a director	(1 page)
29 Nov 2011	CERTNM	Company name changed pendennis properties LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-09	(2 pages)
29 Nov 2011	CONNOT	Change of name notice	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jun 2011	AD01	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 28 June 2011	(1 page)
04 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(6 pages)
04 Apr 2011	TM01	Termination of appointment of Robin Butcher as a director	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
03 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AD01	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 3 March 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for Mark Andrew Cook on 6 January 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Andrew Stuart Holmwood on 6 January 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for John Richard Bird on 6 January 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Andrew Stuart Holmwood on 6 January 2010	(1 page)
02 Dec 2009	CERTNM	Company name changed the short leasehold flat company LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
02 Dec 2009	CONNOT	Change of name notice	(2 pages)