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MURRAY WHARF (HANWELL) MANAGEMENT COMPANY LIMITED

Company number 05699090

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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)
02 Nov 2017 AP01 Appointment of Mrs Marian Olivera Smith as a director on 30 October 2017
23 Oct 2017 AP01 Appointment of Mr Ian Richard Pitkin as a director on 1 October 2016
13 Oct 2017 AP01 Appointment of Mr Gregor John Mcclennan Anderson as a director on 20 March 2015
13 Sep 2017 TM01 Termination of appointment of Shane Timmins as a director on 1 August 2017
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Geoffrey Robson as a director on 12 January 2017
04 Nov 2016 AP01 Appointment of Mr Paul Edward Miles Gray as a director on 8 August 2013
01 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 6 February 2016 no member list
09 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
28 Apr 2015 TM01 Termination of appointment of Hazel Barnes as a director on 20 March 2015
09 Feb 2015 AR01 Annual return made up to 6 February 2015 no member list
28 Aug 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 6 February 2014 no member list
10 Feb 2014 CH04 Secretary's details changed for Remus Management Limited on 6 September 2013
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2013 CH04 Secretary's details changed for Remus Management Limited on 8 October 2013
18 Sep 2013 AD01 Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 18 September 2013
01 Mar 2013 AR01 Annual return made up to 6 February 2013 no member list
26 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Jul 2012 AP01 Appointment of Shane Timmins as a director
27 Mar 2012 AP01 Appointment of Hazel Barnes as a director
24 Feb 2012 AR01 Annual return made up to 6 February 2012 no member list
29 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AP01 Appointment of Geofrey Robson as a director