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ST CATHERINE'S SQUARE MANAGEMENT COMPANY LIMITED

Company number 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)
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