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TOTTENHAM HIGH ROAD MANAGEMENT LIMITED

Company number 08122222

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
21 May 2013 AP01 Appointment of Mr Murat Cetin as a director on 10 April 2013
21 May 2013 AP01 Appointment of Mr Chaim Jodefovitz as a director on 10 April 2013
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 3
23 Apr 2013 TM01 Termination of appointment of Michael Henry Marx as a director on 10 April 2013
23 Apr 2013 TM01 Termination of appointment of Matthew Simon Weiner as a director on 10 April 2013
23 Apr 2013 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 10 April 2013
23 Apr 2013 TM01 Termination of appointment of Charles Julian Barwick as a director on 10 April 2013
23 Apr 2013 TM02 Termination of appointment of Helen Ratsey as a secretary on 10 April 2013
23 Apr 2013 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS United Kingdom on 23 April 2013
12 Mar 2013 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 18 February 2013
11 Feb 2013 TM01 Termination of appointment of Graham Prothero as a director on 31 January 2013
23 Oct 2012 CERTNM Company name changed development securities (no.93) LIMITED\certificate issued on 23/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-23
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2012 NEWINC Incorporation