THE ASSEMBLY ROOMS DEFOE ROAD MANAGEMENT COMPANY LIMITED

Company number 04117336

Date	Type	Description	View / Download
30 Jul 2016	TM02	Termination of appointment of Jt Chartered Building Surveyors Limited as a secretary on 1 November 2015	(1 page)
08 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 15	(7 pages)
07 Jan 2016	CH04	Secretary's details changed for Jt Chartered Building Surveyors Limited on 1 November 2015	(1 page)
06 Jan 2016	AP04	Appointment of Moreland Estate Property Management Ltd as a secretary on 1 November 2015	(2 pages)
06 Jan 2016	AD01	Registered office address changed from C/O C/O Jt Chartered Building Surveyors Limited Flat 204 Cavalier House 46-50 Uxbridge Road London W5 2SS to C/O Moreland Estate Property Management Ltd 5 Sentinel Square London NW4 2EL on 6 January 2016	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 15	(5 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Dec 2013	AP01	Appointment of Mr Alasdair Scott as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 15	(5 pages)
07 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
04 Jun 2013	TM01	Termination of appointment of Patrick Romano as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
13 Aug 2012	AP04	Appointment of Jt Chartered Building Surveyors Limited as a secretary	(2 pages)
13 Aug 2012	AD01	Registered office address changed from C/O Era Property Services Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 13 August 2012	(1 page)
12 Jun 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
04 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
11 Jan 2011	AP01	Appointment of Mr Patrick Romano as a director	(2 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
17 May 2010	AP01	Appointment of Ms Ann Bonathan as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Antony Berou as a director	(1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)