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MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED

Company number 06464687

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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)
27 Feb 2015 AR01 Annual return made up to 7 January 2015 no member list
23 Feb 2015 AP04 Appointment of Pembroke Property Management Ltd as a secretary on 1 January 2015
23 Feb 2015 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to C/O Pembroke Property Management Limited the Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 23 February 2015
27 Nov 2014 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Jonathan Dyson as a director on 12 November 2014
27 Nov 2014 TM01 Termination of appointment of Peter David Diffley as a director on 12 November 2014
27 Nov 2014 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 12 November 2014
27 Nov 2014 TM01 Termination of appointment of Annette Clair Cole as a director on 12 November 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014
07 Jan 2014 AR01 Annual return made up to 7 January 2014 no member list
16 Dec 2013 CH01 Director's details changed for Mr Jonathan Dyson on 29 November 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 7 January 2013 no member list
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jan 2012 AP01 Appointment of Lucy Winter as a director
19 Jan 2012 AP01 Appointment of Mr Tej Kishan Bungsy as a director
09 Jan 2012 AR01 Annual return made up to 7 January 2012 no member list
21 Dec 2011 AP01 Appointment of Keith Minster as a director
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 CH01 Director's details changed for Peter David Diffley on 1 March 2011
07 Jan 2011 AR01 Annual return made up to 7 January 2011 no member list
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jul 2010 TM01 Termination of appointment of Nicholas Davies as a director
07 Jan 2010 AR01 Annual return made up to 7 January 2010 no member list