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OLD BAKERY MEWS RESIDENTS LIMITED

Company number 03590772

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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)
02 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
02 Feb 2016 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2 February 2016
14 Jul 2015 AR01 Annual return made up to 1 July 2015 no member list
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 no member list
19 Mar 2014 AP01 Appointment of Mr Malcolm Scott Cleghorn as a director
06 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AP01 Appointment of Ms Georgina Ann King as a director
14 Nov 2013 TM01 Termination of appointment of David Hearn as a director
04 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
09 Oct 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 no member list
05 Jul 2011 AR01 Annual return made up to 1 July 2011 no member list
05 Jul 2011 CH04 Secretary's details changed for Peverel Om Limited on 5 July 2011
05 Jul 2011 CH01 Director's details changed for David Richard Hearn on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Patricia Ella Coker on 5 July 2011
16 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011
10 May 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 1 July 2010 no member list
04 Jun 2010 TM01 Termination of appointment of Matthew Butler as a director
15 Apr 2010 AA Total exemption full accounts made up to 31 December 2009