CONWAY HALL MANAGEMENT COMPANY LIMITED

Company number 02975773

Date	Type	Description	View / Download
25 Nov 2017	AP03	Appointment of Mrs Lesley Bassett as a secretary on 25 November 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Lesley Joan Bassett as a director on 6 October 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
20 Aug 2017	AP01	Appointment of Mrs Lesley Joan Bassett as a director on 18 August 2017	(2 pages)
12 Jul 2017	TM02	Termination of appointment of Lesley Joan Bassett as a secretary on 11 July 2017	(1 page)
12 Oct 2016	AP01	Appointment of Ms Karine Wendy Green as a director on 12 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(7 pages)
14 Sep 2016	CH01	Director's details changed for Frederick James Mcleod on 1 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Lesley Joan Bassett as a director on 1 September 2016	(1 page)
16 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05	(3 pages)
18 Jan 2016	TM02	Termination of appointment of Frederick James Mcleod as a secretary on 18 January 2016	(1 page)
18 Jan 2016	AP03	Appointment of Mrs Lesley Joan Bassett as a secretary on 18 January 2016	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Ross Friday as a director on 1 December 2015	(1 page)
02 Dec 2015	CH03	Secretary's details changed for Mr Frederick James Mcleod on 1 December 2015	(1 page)
18 Nov 2015	CH01	Director's details changed for Ms Mayka Wingate on 14 November 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Ms Mayka Wingate as a director on 14 November 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Mr Paul Anthony Stoneham as a director on 14 November 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 19	(7 pages)
18 Sep 2015	AD01	Registered office address changed from 1 Conway Hall Conway Mews Brompton Gillingham Kent ME7 5BD to C/O Lesley Bassett 1 Strawberry Hall Cottages Crossgate Tydd St. Mary Wisbech Cambridgeshire PE13 5QT on 18 September 2015	(1 page)
04 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
24 Aug 2015	TM01	Termination of appointment of Emma Louise Wilkinson as a director on 7 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Scott Friday as a director on 7 July 2015	(1 page)