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ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED

Company number 06484236

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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)
15 Feb 2010 AR01 Annual return made up to 25 January 2010 no member list
15 Feb 2010 CH01 Director's details changed for Mr Richard Amos Hicks on 15 February 2010
28 Jan 2010 CH01 Director's details changed for Mr Richard Amos Hicks on 31 May 2009
27 Jan 2010 AP03 Appointment of Mr Richard Amos Hicks as a secretary
27 Jan 2010 AP01 Appointment of Mr Richard Amos Hicks as a director
27 Jan 2010 TM01 Termination of appointment of Daniel David as a director
27 Jan 2010 TM02 Termination of appointment of Valerie Davide as a secretary
11 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
15 Dec 2009 AD01 Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NH on 15 December 2009
04 Sep 2009 353 Location of register of members
17 Mar 2009 363a Annual return made up to 25/01/09
17 Mar 2009 353 Location of register of members
23 Sep 2008 288a Director appointed daniel david
19 Sep 2008 288b Appointment terminated director key legal services (nominees) LTD
19 Sep 2008 288b Appointment terminated secretary key legal services (secretarial) LTD
19 Sep 2008 287 Registered office changed on 19/09/2008 from 20 station road radyr cardiff CF15 8AA
19 Sep 2008 288a Secretary appointed valerie ann davide
25 Jan 2008 NEWINC Incorporation