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GENEVA MEWS (KINGSTON-UPON-THAMES) MANAGEMENT LIMITED

Company number 03921965

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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)
23 Aug 2010 TM01 Termination of appointment of Dorian Logan as a director
23 Aug 2010 TM02 Termination of appointment of David Gilbert as a secretary
23 Aug 2010 AP01 Appointment of Prof David James Coen as a director
23 Aug 2010 AP03 Appointment of Mr Christopher James Hardy as a secretary
23 Aug 2010 AP01 Appointment of Mr Christopher James Hardy as a director
23 Aug 2010 AP01 Appointment of Mr. Moustafa Fawzy as a director
28 Apr 2010 AR01 Annual return made up to 28 February 2010 no member list
26 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
26 May 2009 288a Secretary appointed david christopher gilbert
05 May 2009 363a Annual return made up to 28/02/09
24 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
31 Mar 2008 363a Annual return made up to 28/02/08
05 Mar 2008 287 Registered office changed on 05/03/2008 from 6 nicholson mews kingston KT1 2TS
05 Mar 2008 288b Appointment terminated director ian lavarack
21 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
07 Dec 2007 363s Annual return made up to 28/02/07
05 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
30 Jun 2006 363s Annual return made up to 28/02/06
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 30/06/06
13 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
14 Mar 2005 363s Annual return made up to 28/02/05
  • 363(287) ‐ Registered office changed on 14/03/05
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
15 Nov 2004 363s Annual return made up to 09/02/04
25 May 2004 288a New secretary appointed;new director appointed
30 Dec 2003 AA Full accounts made up to 28 February 2003
11 Aug 2003 287 Registered office changed on 11/08/03 from: 5 nicholson mews scope way kingston upon thames surrey KT1 2TS