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DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED

Company number 09003513

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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)
25 Jan 2019 AP01 Appointment of Mr Tobias Venters Matthews as a director on 14 January 2019
25 Jan 2019 AD01 Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW to Marlborough House Wigmore Lane Luton Bedfordshire LU2 9EX on 25 January 2019
25 Jan 2019 TM01 Termination of appointment of Philip Michael Wainwright as a director on 14 January 2019
25 Jan 2019 TM01 Termination of appointment of Paul Campbell Rowan as a director on 14 January 2019
25 Jan 2019 TM01 Termination of appointment of David Owen Allen as a director on 14 January 2019
11 Dec 2018 AP01 Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 TM01 Termination of appointment of Stuart John Togwell as a director on 25 July 2018
01 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 22 April 2016 no member list
08 Jan 2016 AP01 Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015
06 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
06 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
12 Oct 2015 AAMD Amended accounts for a dormant company made up to 31 December 2014
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 22 April 2015 no member list
06 Nov 2014 TM01 Termination of appointment of Andrew John Doylend as a director on 22 October 2014
31 Oct 2014 AP01 Appointment of Mr Andrew Hampden Hobart as a director on 20 October 2014
31 Oct 2014 AP01 Appointment of Mr Stuart John Togwell as a director on 21 October 2014
31 Oct 2014 AP01 Appointment of Mr David Huw Davies as a director on 21 October 2014
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association