CURZON PLACE MANAGEMENT COMPANY LIMITED

Company number 04599107

Date	Type	Description	View / Download
02 Nov 2011	AP01	Appointment of Stephen Armstrong as a director	(3 pages)
03 Aug 2011	TM01	Termination of appointment of Francis Craney as a director	(1 page)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(10 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
13 Jan 2010	AP01	Appointment of Francis Paul Craney as a director	(5 pages)
03 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(7 pages)
03 Dec 2009	CH01	Director's details changed for Professor Paul Kenneth Seedhouse on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for David Thackwray on 1 October 2009	(2 pages)
03 Dec 2009	CH04	Secretary's details changed for Kingston Property Services Limited on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Dr Steven Leslie Walsh on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Deborah Horsfall on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Jill Humphreys on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for James Humphreys on 1 October 2009	(2 pages)
09 Jul 2009	88(2)	Ad 06/07/09\gbp si 124@1=124\gbp ic 1/125\	(32 pages)
04 Jun 2009	123	Nc inc already adjusted 21/05/09	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2009	288a	Director appointed james humphreys	(2 pages)
05 Apr 2009	288a	Director appointed jill humphreys	(2 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
24 Nov 2008	288b	Appointment terminated director jill humphreys	(1 page)
24 Nov 2008	288b	Appointment terminated director james humphreys	(1 page)
24 Nov 2008	288b	Appointment terminated director alan firth	(1 page)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(5 pages)
14 Nov 2008	353	Location of register of members	(1 page)