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10-14 HIGH STREET SLOUGH MANAGEMENT COMPANY LIMITED

Company number 06777553

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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)
08 Feb 2016 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O C/O Isabelle Guiard-Ayres 15 Ibex House Burlington Road Slough SL1 2BY on 8 February 2016
03 Feb 2016 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 3 February 2016
24 Dec 2015 AR01 Annual return made up to 23 December 2015 no member list
02 Oct 2015 TM01 Termination of appointment of Marek Tadeusz Poczatek as a director on 30 September 2015
16 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 19 December 2014 no member list
05 Jan 2015 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 5 January 2015
21 Dec 2014 AD01 Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 December 2014
31 Oct 2014 TM02 Termination of appointment of Urban Owners Limited as a secretary on 31 October 2014
05 Oct 2014 TM01 Termination of appointment of Champion Mukunga as a director on 19 September 2014
06 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 19 December 2013 no member list
10 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 19 December 2012 no member list
29 Jan 2013 CH04 Secretary's details changed for Urban Owners Limited on 10 January 2013
29 Jan 2013 AP01 Appointment of Carol Ann Quinn as a director
29 Jan 2013 AP01 Appointment of Isabelle Guiard-Ayres as a director
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jun 2012 AD01 Registered office address changed from C/O C/O Isabelle Ayres 15 Ibex House Burlington Road Slough SL1 2BY United Kingdom on 25 June 2012
22 Jun 2012 TM01 Termination of appointment of Isabelle Guiard-Ayres as a director
18 Jun 2012 TM01 Termination of appointment of Robert Wright as a director
11 Jun 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
11 Jun 2012 AD01 Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 11 June 2012
11 Jun 2012 CH01 Director's details changed for Mr Marek Tadeusz Poczatec on 16 April 2012
16 Apr 2012 AP01 Appointment of Mr Marek Tadeusz Poczatec as a director