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THE PHEASANTRY (MANAGEMENT) LIMITED

Company number 01549222

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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)
05 Jan 2016 CH01 Director's details changed for Mr Rodney Attwell on 29 September 2015
05 Jan 2016 AD01 Registered office address changed from Flat No.6 the Pheasantry Flats No.4, Jubilee Place Off the Kings Road, Chelsea London SW3 3QT to House No.26 Whistlers Avenue Morgans Walk Battersea London SW11 3TS on 5 January 2016
09 Apr 2015 AA Accounts for a small company made up to 30 June 2014
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
02 Jan 2015 AP01 Appointment of Mr. John Cockram as a director on 1 July 2014
02 Jan 2015 TM01 Termination of appointment of Caroline Charlotte Williams as a director on 30 June 2014
01 May 2014 CERTNM Company name changed pheasantry (management) LIMITED(the)\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
09 Apr 2013 AA Full accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
22 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
22 Jan 2012 TM02 Termination of appointment of Rodney Attwell as a secretary
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
16 Mar 2010 AA Full accounts made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD01 Registered office address changed from Flat No 6 the Pheasantry Flats Pheasantry House No.4, Jubilee Place Off the Kings Road Chelsea London London SW3 3QT W12 8BN England on 28 January 2010
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Nigel Stuart Nichols on 15 December 2009
28 Jan 2010 CH01 Director's details changed for Keith Michael Thomas Wilson on 15 December 2009
28 Jan 2010 CH01 Director's details changed for Caroline Charlotte Williams on 15 December 2009