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OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED

Company number 06782664

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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)
10 May 2012 TM02 Termination of appointment of Yvette Brotherton as a secretary
10 May 2012 AP03 Appointment of Ms Natasha Styles as a secretary
10 May 2012 AP01 Appointment of Mr Patrick Caroll John Germain as a director
10 May 2012 AP01 Appointment of Doctor Roger James Eltringham as a director
14 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Nov 2010 AD01 Registered office address changed from C/O Shaikh & Co 10 Kingstanding Way Tunbridge Wells Kent TN2 3GP England on 29 November 2010
19 Feb 2010 TM01 Termination of appointment of Patrick Convey as a director
03 Feb 2010 AP01 Appointment of Mr Grant Beadle as a director
28 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
28 Jan 2010 AD01 Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 28 January 2010
19 Jan 2009 288a Secretary appointed yvette jane brotherton
19 Jan 2009 288a Director appointed patrick francis convey
15 Jan 2009 288b Appointment terminated director andrew davis
05 Jan 2009 NEWINC Incorporation