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ST JAMES GROVE (ORION) MANAGEMENT COMPANY LIMITED

Company number 06474111

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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)
11 Apr 2016 AP03 Appointment of Mr Miles Baird as a secretary on 1 February 2016
04 Apr 2016 AD01 Registered office address changed from 174 Battersea Park Road London SW11 4nd to C/O Sl Property Consultants 174 Battersea Park Road London SW11 4nd on 4 April 2016
11 Feb 2016 AD01 Registered office address changed from 192-198 Vauxhall Bridge Road London SW1V 1DX to 174 Battersea Park Road London SW11 4nd on 11 February 2016
01 Feb 2016 AR01 Annual return made up to 15 January 2016 no member list
26 Oct 2015 AP01 Appointment of Nathan Taylor-Wright as a director on 1 January 2014
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 15 January 2015 no member list
09 Jan 2015 TM01 Termination of appointment of Luigi Accappaticcio as a director on 1 January 2015
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Sep 2014 TM01 Termination of appointment of Anthony John Houghton as a director on 16 September 2014
06 Feb 2014 AR01 Annual return made up to 15 January 2014 no member list
06 Feb 2014 AD01 Registered office address changed from 67-68 Warwick Square London SW1V 2AR England on 6 February 2014
06 Sep 2013 TM01 Termination of appointment of Sarveswari Thirunavakarasu as a director
06 Sep 2013 AP01 Appointment of Anthony John Houghton as a director
21 May 2013 TM01 Termination of appointment of Nathan Taylor-Wright as a director
14 Feb 2013 AR01 Annual return made up to 15 January 2013 no member list
12 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 June 2012
28 Jun 2012 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
15 Feb 2012 AP01 Appointment of Mr Dan Codrea as a director
10 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 10 February 2012
19 Jan 2012 AP01 Appointment of Sarveswari Thirunavakarasu as a director
17 Jan 2012 AR01 Annual return made up to 15 January 2012 no member list
05 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011