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135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED

Company number 06307964

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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)
19 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
08 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
14 Sep 2009 288b Appointment terminated secretary joanna leigh
05 May 2009 AA Accounts for a dormant company made up to 31 July 2008
17 Oct 2008 363s Return made up to 10/07/08; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2008 288a Director appointed christopher malla
25 Jun 2008 288a Director appointed michael david koppelman
25 Jun 2008 288b Appointment terminated director sally flatman
19 Jun 2008 288b Appointment terminated director and secretary andrew caspari
19 Jun 2008 288a Director appointed jonathan simon lockwood
19 Jun 2008 288a Director and secretary appointed joanna mandy leigh
18 Feb 2008 CERTNM Company name changed 135 southwood lane investment co mpany LIMITED\certificate issued on 18/02/08
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288b Director resigned
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288a New director appointed
29 Nov 2007 CERTNM Company name changed bdbco no.823 LIMITED\certificate issued on 29/11/07
29 Nov 2007 88(2)R Ad 16/11/07--------- £ si 3@1=3 £ ic 1/4
29 Nov 2007 287 Registered office changed on 29/11/07 from: 50 broadway london SW1H 0BL
10 Jul 2007 NEWINC Incorporation