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EGMONT MEWS (RUXLEY LANE) MANAGEMENT LIMITED

Company number 06342412

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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)
07 Mar 2011 CH01 Director's details changed for Taranum Kausar Malik-Baig on 7 March 2011
07 Mar 2011 CH01 Director's details changed for Tara Malik-Baig on 4 March 2011
07 Mar 2011 CH01 Director's details changed for Patrick Dehm on 4 March 2011
06 Feb 2011 CH01 Director's details changed for Mr Lawrence Lee on 3 February 2011
06 Feb 2011 CH03 Secretary's details changed for Lawrence Lee on 3 February 2011
10 Dec 2010 AP01 Appointment of Mr Lawrence Lee as a director
07 Nov 2010 TM01 Termination of appointment of Thomas O'brien as a director
27 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
26 Sep 2010 CH01 Director's details changed for Eric William Foulds on 1 January 2010
26 Sep 2010 CH01 Director's details changed for Stanley Gutteridge on 1 January 2010
14 Sep 2010 AD01 Registered office address changed from 197-199 Garth Road Morden Surrey SM4 4LU on 14 September 2010
14 Sep 2010 TM01 Termination of appointment of Jeffrey Hewett as a director
14 Sep 2010 TM01 Termination of appointment of Louise O'brien as a director
14 Sep 2010 AP01 Appointment of Patrick Dehm as a director
14 Sep 2010 AP01 Appointment of Nadarajah Sivananth as a director
14 Sep 2010 AP01 Appointment of Tara Malik-Baig as a director
14 Sep 2010 AP01 Appointment of Kurien Korah as a director
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 August 2010
  • GBP 2
14 Sep 2010 AP03 Appointment of Lawrence Lee as a secretary
14 Sep 2010 AP01 Appointment of Jenifer Dore as a director
14 Sep 2010 AP01 Appointment of Anish Patel as a director
14 Sep 2010 AP01 Appointment of Jung Kug Kim as a director
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 TM02 Termination of appointment of Eric Foulds as a secretary
31 Aug 2010 TM01 Termination of appointment of Eric Foulds as a director