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LEATHERHEAD ROAD (OXSHOTT) MANAGEMENT COMPANY LIMITED

Company number 07331507

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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)
13 Aug 2013	AR01	Annual return made up to 30 July 2013 no member list	View PDF Annual return made up to 30 July 2013 no member list - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AD02	Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU United Kingdom	View PDF Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU United Kingdom - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP01	Appointment of Jonathan Mckay Ross as a director	View PDF Appointment of Jonathan Mckay Ross as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AP01	Appointment of John Richard Notman-Watt as a director	View PDF Appointment of John Richard Notman-Watt as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AP03	Appointment of Claire Alison Eeles as a secretary	View PDF Appointment of Claire Alison Eeles as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 1 October 2012	View PDF Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 1 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Geoffrey Banfield as a director	View PDF Termination of appointment of Geoffrey Banfield as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM02	Termination of appointment of Pitsec Limited as a secretary	View PDF Termination of appointment of Pitsec Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Paul Mccann as a director	View PDF Termination of appointment of Paul Mccann as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AR01	Annual return made up to 30 July 2012 no member list	View PDF Annual return made up to 30 July 2012 no member list - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AD02	Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom	View PDF Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 no member list	View PDF Annual return made up to 30 July 2011 no member list - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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