KING EDWARD PLACE MANAGEMENT COMPANY (NUNEATON NO. 1) LIMITED

Company number 05596652

Date	Type	Description	View / Download
28 Oct 2009	CH04	Secretary's details changed for Remus Management Limited on 1 October 2009	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Oct 2009	288a	Secretary appointed remus management LIMITED	(2 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 80 new bond street london W1S 1SB united kingdom	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Feb 2009	288a	Director appointed anne elizabeth wallace	(1 page)
13 Feb 2009	288b	Appointment terminated director roger northam	(1 page)
21 Jan 2009	288a	Director appointed graham peter bird	(1 page)
05 Jan 2009	288a	Secretary appointed michael andrew lonnon	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
20 Oct 2008	363a	Annual return made up to 19/10/08	(2 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
15 Sep 2008	288b	Appointment terminated director graydon worthing	(1 page)
08 May 2008	288a	Secretary appointed peter anthony carr	(1 page)
08 May 2008	288b	Appointment terminated secretary james jordan	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
17 Dec 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	363a	Annual return made up to 19/10/07	(2 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)