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HAM AND PETERSHAM SOS

Company number 07001262

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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 Aug 2014 AD01 Registered office address changed from The Woodville Centre Woodville Road Richmond Surrey TW10 7QW United Kingdom to The Woodville Centre at Ham Woodville Road Richmond Surrey TW10 7QW on 28 August 2014
07 Mar 2014 TM01 Termination of appointment of Nicola Rogers as a director
24 Dec 2013 TM01 Termination of appointment of Malcolm Walker as a director
16 Dec 2013 AP01 Appointment of Mr John Martindale Austin as a director
12 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 26 August 2013 no member list
31 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 26 August 2012 no member list
29 Aug 2012 AD01 Registered office address changed from Ham Day Centre Woodville Road Richmond Surrey TW10 7QW on 29 August 2012
21 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 26 August 2011 no member list
27 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 26 August 2010 no member list
10 Sep 2010 CH01 Director's details changed for Malcolm Caesar Walker on 26 August 2010
10 Sep 2010 CH01 Director's details changed for Nicola Arshaluys Rogers on 26 August 2010
10 Sep 2010 CH01 Director's details changed for Elizabeth Jane Lodh on 26 August 2010
10 Sep 2010 CH01 Director's details changed for Linda Joan Miller on 26 August 2010
10 Sep 2010 CH01 Director's details changed for Angela Dale Roberts on 26 August 2010
18 May 2010 CC04 Statement of company's objects
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
17 Oct 2009 AP01 Appointment of Julia Elaine Martin as a director
25 Sep 2009 287 Registered office changed on 25/09/2009 from parish room st richards church ashburnham road ham richmond surrey TW10 7NL
26 Aug 2009 NEWINC Incorporation