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37 MANAGEMENT COMPANY LIMITED

Company number 05983481

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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)
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Feb 2012 TM01 Termination of appointment of Mary Keenan as a director
01 Feb 2012 TM02 Termination of appointment of Mary Keenan as a secretary
27 Jan 2012 AP01 Appointment of Simone Derweduwen as a director
16 Dec 2011 AP01 Appointment of Hilary Ovitts as a director
07 Dec 2011 TM01 Termination of appointment of Mark Bertolini as a director
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 Nov 2011 CH03 Secretary's details changed for Mrs Mary Christina Keenan on 31 October 2011
15 Nov 2011 CH01 Director's details changed for Mary Christina Keenan on 31 October 2011
14 Oct 2011 AP04 Appointment of Homestead Consultancy Services Limited as a secretary
06 Oct 2011 AD01 Registered office address changed from 37 Cecil Court Lytham St Annes Lancs FY8 5HN on 6 October 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2009
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2008
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2007
03 Mar 2011 AR01 Annual return made up to 31 October 2007 with full list of shareholders
03 Mar 2011 AR01 Annual return made up to 31 October 2008. List of shareholders has changed
03 Mar 2011 AR01 Annual return made up to 31 October 2009
03 Mar 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2007 288a New director appointed