105 NORTH STREET MANAGEMENT COMPANY LIMITED
Company number 07391899
- Company Overview for 105 NORTH STREET MANAGEMENT COMPANY LIMITED (07391899)
- Filing history for 105 NORTH STREET MANAGEMENT COMPANY LIMITED (07391899)
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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 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 22 Aug 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 22 Aug 2014 | AP04 | Appointment of Mainstay (Secretaries) Limited as a secretary on 22 August 2014 | |
| 20 Jan 2014 | AP01 | Appointment of Stephen Robert Broad as a director | |
| 08 Jan 2014 | AD01 | Registered office address changed from C/O Cb Richard Ellis St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom on 8 January 2014 | |
| 08 Jan 2014 | TM01 | Termination of appointment of Mark Creamer as a director | |
| 08 Jan 2014 | TM01 | Termination of appointment of Timothy Perkin as a director | |
| 08 Jan 2014 | AP01 | Appointment of Katherine Rebecca Adams as a director | |
| 08 Jan 2014 | AP01 | Appointment of Rowan David Maulder as a director | |
| 23 Oct 2013 | AR01 | Annual return made up to 29 September 2013 | |
| 15 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 12 Feb 2013 | AR01 | Annual return made up to 29 September 2012 | |
| 25 Jun 2012 | RESOLUTIONS |
Resolutions
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| 19 Apr 2012 | AR01 | Annual return made up to 29 September 2011 | |
| 26 Jan 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 29 Sep 2010 | NEWINC | Incorporation |