ALTHORPE GROVE FREEHOLD LIMITED

Company number 04286948

Date	Type	Description	View / Download
13 Apr 2015	AP01	Appointment of Mrs Angela Roden as a director on 10 March 2015	(3 pages)
13 Apr 2015	AP01	Appointment of Barbara Caroline Alexandra Morris-Welsh as a director on 10 March 2015	(3 pages)
31 Mar 2015	AP01	Appointment of Mr. John David Frith as a director on 15 January 2015	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Amanda Ong as a director on 23 October 2014	(1 page)
11 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
22 Oct 2014	TM01	Termination of appointment of Helen Cavanagh as a director on 9 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Barbara Caroline Alexandra Morris-Welsh as a director on 24 September 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders	(17 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 82	(4 pages)
09 Jun 2014	TM01	Termination of appointment of Robin Ballance as a director	(1 page)
02 Jun 2014	AD01	Registered office address changed from , C/O Faraday Property Management Ltd Third Floor West, High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England on 2 June 2014	(1 page)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 81.00	(4 pages)
12 Nov 2013	AP01	Appointment of Lulu Rowena Susan Elizabeth Sinclair as a director	(3 pages)
12 Nov 2013	TM01	Termination of appointment of Malcolm Crayton as a director	(2 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(18 pages)
16 May 2013	AP01	Appointment of Robin Charles Ballance as a director	(3 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 80	(4 pages)
13 Dec 2012	AP01	Appointment of Barbara Caroline Alexandra Morris-Welsh as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Amanda Ong as a director	(3 pages)
08 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
19 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(15 pages)
18 Sep 2012	TM01	Termination of appointment of Michael Naylor as a director	(1 page)
13 Mar 2012	AD01	Registered office address changed from , C/O Faraday, Third Floor 52-54 Holborn House, High Holborn, London, WC1V 6RL on 13 March 2012	(1 page)
29 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 26/11/2009	(1 page)