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ALTHORPE GROVE FREEHOLD LIMITED

Company number 04286948

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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 Feb 2012 AP01 Appointment of Mr Malcolm John Crayton as a director
10 Jan 2012 AP03 Appointment of Rory David Maher as a secretary
10 Jan 2012 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary
10 Jan 2012 AD01 Registered office address changed from , C/O Quadrant Property Management Ltd, Kennedy House 115 Hammersmith Road, London, W14 0QH on 10 January 2012
18 Oct 2011 AAMD Amended accounts made up to 31 March 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Michael Roden as a director
22 Feb 2011 TM01 Termination of appointment of Richard Dening as a director
22 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
20 Sep 2010 AD02 Register inspection address has been changed
16 Sep 2010 AP01 Appointment of Richard Dacre Lewis Dening as a director
14 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
31 Aug 2010 AP01 Appointment of Marcin Wojciech Silinski as a director
12 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 13/09/09; full list of members
17 Jul 2009 288a Director appointed michael alan roden
08 Jul 2009 288a Director appointed helen katherine cavanagh
03 Jul 2009 288b Appointment terminated director john maynard
22 May 2009 288a Director appointed helen katharine cavanagh
02 Mar 2009 88(2) Ad 19/02/09\gbp si 1@1=1\gbp ic 78/79\
25 Nov 2008 288a Director appointed george henry annesley de courcy wheeler
07 Oct 2008 287 Registered office changed on 07/10/2008 from, c/o boyle & co property, management LTD, 12 tilton street, london, SW6 7LP
07 Oct 2008 288c Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
17 Sep 2008 363a Return made up to 13/09/08; full list of members