SISPARA MANSIONS MANAGEMENT LIMITED
Company number 08000282
- Company Overview for SISPARA MANSIONS MANAGEMENT LIMITED (08000282)
- Filing history for SISPARA MANSIONS MANAGEMENT LIMITED (08000282)
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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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23 Feb 2015 | TM01 | Termination of appointment of Anthony Ashley Wilson as a director on 1 December 2014 | |
11 Feb 2015 | AP01 | Appointment of Geoffrey Stephen Willson as a director on 1 December 2014 | |
04 Feb 2015 | AP01 | Appointment of Stuart Maurice Wescombe as a director on 1 December 2014 | |
04 Feb 2015 | AP01 | Appointment of Kwan Pitman as a director on 1 December 2014 | |
04 Feb 2015 | AP01 | Appointment of Catherine Fernande Marie-Sylvie Castel as a director on 1 December 2014 | |
04 Feb 2015 | AP01 | Appointment of Mr Kwok Tung Woody Yao as a director on 1 December 2014 | |
04 Feb 2015 | AP01 | Appointment of Ms. Grace Alicia Sylvester as a director on 1 December 2014 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 3 October 2014
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28 Aug 2014 | AD01 | Registered office address changed from 57 Buckingham Gate London SW1E 6AJ to 26 Ives Street London SW3 2ND on 28 August 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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20 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
01 Oct 2012 | RESOLUTIONS |
Resolutions
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25 Sep 2012 | CERTNM |
Company name changed casa mayo LIMITED\certificate issued on 25/09/12
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24 Sep 2012 | AD01 | Registered office address changed from the Oaks Lidwells Lane Goudhurst Cranbrook Kent TN17 1EP United Kingdom on 24 September 2012 | |
24 Sep 2012 | AP01 | Appointment of Mr Anthony Ashley Wilson as a director | |
24 Sep 2012 | TM01 | Termination of appointment of Martin Machan as a director | |
24 Sep 2012 | AD01 | Registered office address changed from the Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 24 September 2012 | |
21 Mar 2012 | NEWINC | Incorporation |