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HOLTYE ROAD (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED

Company number 06944967

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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)
28 Feb 2012 TM01 Termination of appointment of Colin Rogers as a director
28 Feb 2012 TM01 Termination of appointment of Ian Curry as a director
28 Feb 2012 AP01 Appointment of Ms Alison Elizabeth Smith as a director
27 Jun 2011 AR01 Annual return made up to 25 June 2011 no member list
22 Dec 2010 CH01 Director's details changed for Mr Ian Curry on 21 December 2010
22 Dec 2010 AP01 Appointment of Mr Ian Curry as a director
22 Dec 2010 TM01 Termination of appointment of Peter Youll as a director
22 Dec 2010 TM01 Termination of appointment of David Evans as a director
02 Aug 2010 AD01 Registered office address changed from C/O C/O, Gcl Solicitors Gcl Solicitors Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 2 August 2010
02 Aug 2010 TM01 Termination of appointment of Darren Maddox as a director
02 Aug 2010 AP03 Appointment of Mr Paul Anthony Fairbrother as a secretary
02 Aug 2010 TM02 Termination of appointment of Gcl Solicitors Llp as a secretary
02 Aug 2010 TM01 Termination of appointment of Nicholas Champness as a director
27 Jul 2010 AP01 Appointment of Mr Colin John Rogers as a director
27 Jul 2010 AP01 Appointment of Peter James Youll as a director
27 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jul 2010 AR01 Annual return made up to 25 June 2010
11 Jul 2009 288b Appointment terminated secretary swift incorporations LIMITED
25 Jun 2009 NEWINC Incorporation