EMINENCE HOUSE MANAGEMENT COMPANY LIMITED

Company number 07227967

Date	Type	Description	View / Download
24 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(4 pages)
23 Sep 2016	TM02	Termination of appointment of Neville John Temple Pedersen as a secretary on 21 September 2016	(1 page)
23 Sep 2016	AP03	Appointment of Mr David Lee Moorer as a secretary on 21 September 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Mr Josselin Coupier as a director on 17 May 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 20 April 2016 no member list	(4 pages)
22 Apr 2016	AD01	Registered office address changed from 17 Dukes Ride Crowthorne Berkshire RG45 6LZ to C/O Direx Property Management 52 Kenway Road London SW5 0RA on 22 April 2016	(1 page)
17 Feb 2016	AP01	Appointment of Georgine Leung as a director
17 Feb 2016	AP01	Appointment of Georgine Leung as a director on 1 January 2016	(3 pages)
12 Feb 2016	CH03	Secretary's details changed for Mr Neville Jogn Temple Pedersen on 1 February 2016	(1 page)
12 Feb 2016	AP03	Appointment of Mr Neville Jogn Temple Pedersen as a secretary on 1 February 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Peter John Merry as a secretary on 1 February 2016	(1 page)
18 Jan 2016	AA	Total exemption full accounts made up to 30 September 2015	(7 pages)
14 Jan 2016	AP01	Appointment of Oliver James Al-Falah as a director on 1 January 2016	(3 pages)
23 Apr 2015	AR01	Annual return made up to 20 April 2015 no member list	(3 pages)
18 Feb 2015	AA	Total exemption full accounts made up to 30 September 2014	(7 pages)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 no member list	(3 pages)
25 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	(7 pages)
22 Apr 2013	AR01	Annual return made up to 20 April 2013 no member list	(3 pages)
08 Mar 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
07 Jan 2013	TM01	Termination of appointment of Paul Sidley as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 20 April 2012 no member list	(4 pages)
25 Apr 2012	AD01	Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP United Kingdom on 25 April 2012	(1 page)
11 Jan 2012	AA	Total exemption full accounts made up to 30 September 2011	(7 pages)
23 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(1 page)
03 May 2011	AR01	Annual return made up to 20 April 2011 no member list	(4 pages)

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