ST CATHERINE'S SQUARE MANAGEMENT COMPANY LIMITED
Company number 07471811
- Company Overview for ST CATHERINE'S SQUARE MANAGEMENT COMPANY LIMITED (07471811)
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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) |
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24 Sep 2015 | TM01 | Termination of appointment of Annerie Esme Smit as a director on 1 September 2015 | |
15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2015 | AP01 | Appointment of Mr Brian Michael Deacon as a director on 14 July 2015 | |
07 Aug 2015 | AP01 | Appointment of Mr Francis Edward Mcgahren as a director on 29 May 2015 | |
17 Jun 2015 | AD01 | Registered office address changed from 8 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ England to 8 Broom Hall, Oxshott Leatherhead Surrey KT22 0JZ on 17 June 2015 | |
23 Mar 2015 | AD01 | Registered office address changed from 28 St. Catherines Close Raynes Park London SW20 9NL to 8 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 23 March 2015 | |
20 Mar 2015 | AP03 | Appointment of Mr Colin Roy Hanner as a secretary on 20 March 2015 | |
20 Mar 2015 | TM02 | Termination of appointment of Ian Peter Francis as a secretary on 20 March 2015 | |
08 Jan 2015 | AP03 | Appointment of Mr Ian Peter Francis as a secretary on 5 January 2015 | |
07 Jan 2015 | AP01 | Appointment of Ms Annerie Esme Smit as a director on 2 January 2015 | |
04 Jan 2015 | AR01 | Annual return made up to 16 December 2014 no member list | |
04 Jan 2015 | AP01 | Appointment of Mrs Patricia Francis as a director on 12 December 2014 | |
23 Dec 2014 | AD01 | Registered office address changed from Inhurst House Brimpton Road Baughurst Hampshire RG26 5JJ to 28 St. Catherines Close Raynes Park London SW20 9NL on 23 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Susan Helen Spencer as a director on 11 December 2014 | |
23 Dec 2014 | TM02 | Termination of appointment of Speafi Secretarial Limited as a secretary on 11 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Terence Richard Bacon as a director on 11 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Andrew John Morris as a director on 11 December 2014 | |
17 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
07 Jan 2014 | AR01 | Annual return made up to 16 December 2013 no member list | |
24 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
18 Mar 2013 | TM01 | Termination of appointment of Jane Hall as a director | |
18 Mar 2013 | AP01 | Appointment of Mr Andrew John Morris as a director | |
18 Dec 2012 | AR01 | Annual return made up to 16 December 2012 no member list | |
15 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Jan 2012 | AR01 | Annual return made up to 16 December 2011 no member list |