99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED
Company number 03202003
- Company Overview for 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED (03202003)
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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) |
|---|---|---|---|
| 18 Dec 2015 | AD01 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 | |
| 21 Jul 2015 | CH04 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 08 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 12 Dec 2013 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 04 Sep 2012 | TM01 | Termination of appointment of Edward Luce as a director | |
| 25 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 16 Jan 2012 | AP01 | Appointment of Andrew Kalfus as a director | |
| 10 Jan 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 04 Nov 2011 | TM01 | Termination of appointment of Lee Galloway as a director | |
| 04 Nov 2011 | TM01 | Termination of appointment of Beverley Galloway as a director | |
| 27 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 09 Dec 2010 | AP01 | Appointment of Victoria Jane Collins as a director | |
| 07 Dec 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 10 Jun 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 03 Apr 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from 69 southampton row london WC1B 4ET | |
| 30 Oct 2008 | 288c | Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 | |
| 30 May 2008 | 363a | Return made up to 22/05/08; full list of members | |
| 02 Feb 2008 | AA | Total exemption full accounts made up to 31 May 2007 |