OLD STATION PLACE MANAGEMENT COMPANY LIMITED

Company number 06355762

Date	Type	Description	View / Download
18 Jul 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
18 Jul 2013	TM02	Termination of appointment of Simon Doyle as a secretary	(1 page)
18 Jul 2013	AD01	Registered office address changed from Orchard Lea Drift Road Winkfield Windsor Berkshire SL4 4RU England on 18 July 2013	(1 page)
09 Nov 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
25 May 2012	AD01	Registered office address changed from C/O Ardgowan Homes Limited 59B High Street Ascot Berkshire SL5 7HP England on 25 May 2012	(1 page)
21 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AP01	Appointment of Mr Stephen Watt as a director	(2 pages)
21 Sep 2011	TM01	Termination of appointment of William Watt as a director	(1 page)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
21 Jun 2011	AD01	Registered office address changed from First Floor, Abbots House Abbey Street Reading RG1 3BD on 21 June 2011	(1 page)
23 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
23 Sep 2010	CH01	Director's details changed for William Watt on 30 August 2010	(2 pages)
29 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
25 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
25 Sep 2009	353	Location of register of members	(1 page)
31 Jan 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
08 Jan 2009	363a	Return made up to 31/08/08; full list of members	(8 pages)
08 Jan 2009	353	Location of register of members	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
25 Mar 2008	288a	Director appointed william watt	(2 pages)
23 Oct 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	NEWINC	Incorporation	(14 pages)