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STREATHAM MANAGEMENT COMPANY LIMITED

Company number 08494595

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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)
16 Jun 2016 AP01 Appointment of Mr Jacob Prager as a director on 15 June 2016
16 Jun 2016 AP01 Appointment of Mr Matthew Carter as a director on 15 June 2016
16 Jun 2016 AD01 Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 33 Margaret Street London W1G 0JD on 16 June 2016
16 Jun 2016 TM02 Termination of appointment of Tesco Secretaries Limited as a secretary on 15 June 2016
16 Jun 2016 TM01 Termination of appointment of Tesco Services Limited as a director on 15 June 2016
16 Jun 2016 TM01 Termination of appointment of John Gibney as a director on 15 June 2016
27 Apr 2016 CH01 Director's details changed for Mr John Gibney on 22 December 2015
22 Apr 2016 AR01 Annual return made up to 18 April 2016 no member list
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
29 Dec 2015 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
29 Dec 2015 CH04 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
13 Nov 2015 CH01 Director's details changed for Mr John Gibney on 9 November 2015
12 Nov 2015 TM01 Termination of appointment of Niall Hunter as a director on 30 October 2015
31 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Apr 2015 AR01 Annual return made up to 18 April 2015 no member list
13 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 26 February 2015
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
19 Jan 2015 AP01 Appointment of John Gibney as a director on 19 January 2015
08 Dec 2014 TM01 Termination of appointment of Echo Lu as a director on 24 October 2014
15 Sep 2014 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014
28 Apr 2014 AR01 Annual return made up to 18 April 2014 no member list
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association