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54 STATION ROAD MANAGEMENT COMPANY LIMITED

Company number 05585442

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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)
19 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Norman Maurice Gutkin on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Avrom Djanogly on 1 October 2009
20 Oct 2009 AD01 Registered office address changed from 4Th Floor 11 Hatton Garden London EC1N 8AH on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Gerard Peter Burton on 7 August 2009
13 Feb 2009 287 Registered office changed on 13/02/2009 from 530 fulham road heckfield place london SW6 5NR
12 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Oct 2008 363a Return made up to 06/10/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Oct 2007 363a Return made up to 06/10/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 06/10/06; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: 26 downage london NW4 1AH
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
14 Oct 2005 288a New secretary appointed;new director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 NEWINC Incorporation