ST MARKS COURT (SURBITON) RESIDENTS MANAGEMENT COMPANY LTD

Company number 08155185

Date	Type	Description	View / Download
15 Nov 2017	TM01	Termination of appointment of Ian Lindsay Mackay as a director on 14 November 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(7 pages)
09 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Michael Edward Meaney as a director on 18 October 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(8 pages)
11 Jul 2016	CH01	Director's details changed for Peter James Frost on 11 July 2016	(2 pages)
04 Dec 2015	AD01	Registered office address changed from C/O C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 4 December 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to C/O C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX on 1 December 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 30 November 2015	(1 page)
05 Oct 2015	AP01	Appointment of John Witherell as a director on 16 June 2015	(3 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	(1 page)
22 Sep 2015	AP01	Appointment of Sandra Waehler as a director on 11 August 2015	(3 pages)
09 Sep 2015	TM01	Termination of appointment of Pascal Marion as a director on 25 August 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Heather Roth as a director on 26 August 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 3,201	(13 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Danuta Loyns as a director on 30 October 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 3,201	(14 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 3,201	(3 pages)
11 Jul 2014	AP01	Appointment of Pascal Marion as a director	(3 pages)
11 Jul 2014	AP01	Appointment of Deborah Jacqueline Petty as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Peter James Frost as a director	(3 pages)
28 May 2014	TM01	Termination of appointment of Julian Dobinson as a director	(1 page)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
12 Feb 2014	AP01	Appointment of Danuta Loyns as a director	(2 pages)