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THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 06510781

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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)
18 Oct 2011 AP01 Appointment of Mr Ian David Goldsmith as a director
19 Sep 2011 TM01 Termination of appointment of Ian Sloan as a director
16 Sep 2011 TM01 Termination of appointment of Simon Morgan as a director
16 Sep 2011 AP04 Appointment of Trinity Nominees (1) Limited as a secretary
16 Sep 2011 TM01 Termination of appointment of Stuart Wallace as a director
16 Sep 2011 TM01 Termination of appointment of Ian Sloan as a director
16 Sep 2011 TM01 Termination of appointment of Simon Morgan as a director
16 Sep 2011 TM02 Termination of appointment of Ian Sloan as a secretary
14 Sep 2011 AD01 Registered office address changed from , Bellway House, Bury Street, Ruislip, Middlesex, HA4 7SD on 14 September 2011
19 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 20 February 2011
22 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Mar 2010 AR01 Annual return made up to 20 February 2010
24 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2009 363a Annual return made up to 20/02/09
29 Apr 2008 MEM/ARTS Memorandum and Articles of Association
29 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 288b Appointment terminated secretary swift incorporations LIMITED
20 Feb 2008 NEWINC Incorporation