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THE OAKS 1 CHURCH ROAD SHORTLANDS MANAGEMENT COMPANY LIMITED

Company number 07776217

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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)
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5
16 Sep 2014 CH01 Director's details changed for Mrs Jennie Joy Seaton on 1 May 2014
30 May 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 5
14 May 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Thomas Burkett as a director
17 Sep 2012 TM01 Termination of appointment of Gerald Harding as a director
17 Sep 2012 TM01 Termination of appointment of Nick Holland as a director
23 Jul 2012 AP01 Appointment of Nicholas Peter Holland as a director
23 Jul 2012 AP01 Appointment of Gerald James Harding as a director
23 Jul 2012 AP01 Appointment of Mr Thomas Burkett as a director
17 Jul 2012 AP01 Appointment of Mr Thomas Burkett as a director
17 Jul 2012 AP01 Appointment of Mr Nick Holland as a director
17 Jul 2012 AP01 Appointment of Mr Gerald Harding as a director
05 Jul 2012 AP01 Appointment of Mrs Jennie Joy Seaton as a director
05 Jul 2012 AD01 Registered office address changed from Flat 1 the Oaks 1 Church Road Bromley BR2 0HP United Kingdom on 5 July 2012
05 Jul 2012 TM01 Termination of appointment of Ian Mcallister as a director
05 Jul 2012 TM01 Termination of appointment of Timothy Joseph as a director
28 Jun 2012 AP01 Appointment of Mr Philip Robert Duparcq Smith as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011 NEWINC Incorporation