ONE BRITTON STREET MANAGEMENT COMPANY LIMITED

03466604
PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ

Documents

Documents
Date Category Description Pages
14 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2016 accounts Annual Accounts 4 Buy now
22 Sep 2016 officers Change of particulars for director (Judith Hermans) 2 Buy now
08 Apr 2016 officers Termination of appointment of director (Lesley Carol Strange) 1 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
21 May 2015 accounts Annual Accounts 4 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 4 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 officers Termination of appointment of director (Robert Graham) 1 Buy now
29 Jun 2012 accounts Annual Accounts 4 Buy now
12 Jan 2012 officers Appointment of director (Mr Arman Khachik) 2 Buy now
11 Jan 2012 officers Appointment of director (Ms Lesley Carol Strange) 2 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
09 Nov 2011 officers Termination of appointment of director (Melissa Crowther) 1 Buy now
30 Jun 2011 accounts Annual Accounts 4 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
10 Dec 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2010 accounts Annual Accounts 4 Buy now
19 Nov 2009 annual-return Annual Return 4 Buy now
19 Nov 2009 officers Change of particulars for director (Judith Hermans) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Melissa Jane Crowther) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Robert Marc Graham) 2 Buy now
19 Nov 2009 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
08 Jun 2009 accounts Annual Accounts 4 Buy now
19 Nov 2008 annual-return Annual return made up to 17/11/08 3 Buy now
17 Nov 2008 officers Appointment terminated director lesley strange 1 Buy now
22 Jul 2008 accounts Annual Accounts 4 Buy now
08 Jul 2008 officers Director appointed mr robert marc graham 1 Buy now
08 Jul 2008 officers Appointment terminated director andrew stiff 1 Buy now
17 Dec 2007 annual-return Annual return made up to 17/11/07 2 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
13 Jun 2007 accounts Annual Accounts 4 Buy now
14 Dec 2006 annual-return Annual return made up to 17/11/06 2 Buy now
15 Nov 2006 officers New director appointed 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
05 Jul 2006 accounts Annual Accounts 5 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
28 Nov 2005 annual-return Annual return made up to 17/11/05 2 Buy now
21 Nov 2005 address Location of register of members 1 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
05 Jul 2005 accounts Annual Accounts 5 Buy now
14 Dec 2004 annual-return Annual return made up to 17/11/04 5 Buy now
06 Dec 2004 officers New secretary appointed 2 Buy now
06 Dec 2004 address Registered office changed on 06/12/04 from: arundel house 1 liverpool gardens worthing BN11 1SL 1 Buy now
26 Oct 2004 officers Secretary resigned 1 Buy now
19 Jul 2004 accounts Annual Accounts 5 Buy now
18 Feb 2004 officers New director appointed 2 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
06 Jan 2004 annual-return Annual return made up to 17/11/03 5 Buy now
07 Oct 2003 officers New director appointed 2 Buy now
15 Sep 2003 accounts Annual Accounts 5 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
08 May 2003 incorporation Memorandum Articles 13 Buy now
08 May 2003 resolution Resolution 1 Buy now
28 Nov 2002 annual-return Annual return made up to 17/11/02 4 Buy now
07 Nov 2002 officers Secretary's particulars changed 1 Buy now
05 Sep 2002 officers Director resigned 1 Buy now
23 Aug 2002 accounts Annual Accounts 5 Buy now
10 Dec 2001 annual-return Annual return made up to 17/11/01 4 Buy now
26 Oct 2001 accounts Annual Accounts 9 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
09 Feb 2001 annual-return Annual return made up to 17/11/00 4 Buy now
08 Feb 2001 address Registered office changed on 08/02/01 from: 45 mortimer street london W1N 7TD 1 Buy now
04 Jan 2001 incorporation Memorandum Articles 19 Buy now
03 Jan 2001 accounts Annual Accounts 9 Buy now
22 Nov 2000 officers New secretary appointed 2 Buy now
22 Nov 2000 resolution Resolution 1 Buy now
18 Jan 2000 officers New director appointed 2 Buy now
01 Dec 1999 annual-return Annual return made up to 17/11/99 3 Buy now
21 Nov 1999 officers Secretary resigned 1 Buy now
21 Nov 1999 officers Director resigned 1 Buy now
21 Nov 1999 officers Director resigned 1 Buy now
21 Nov 1999 officers New director appointed 2 Buy now
24 Aug 1999 accounts Annual Accounts 10 Buy now
23 Aug 1999 address Registered office changed on 23/08/99 from: c/o strettons LIMITED central house 189-203 hoe street london greater london E17 3AP 1 Buy now
11 Dec 1998 annual-return Annual return made up to 17/11/98 4 Buy now
03 Dec 1998 officers Secretary resigned 1 Buy now
03 Dec 1998 officers New secretary appointed 2 Buy now
04 Sep 1998 accounts Accounting reference date extended from 30/11/98 to 31/12/98 1 Buy now
10 Feb 1998 address Registered office changed on 10/02/98 from: 21 southampton row london WC1B 5HS 1 Buy now
10 Feb 1998 officers Secretary resigned 1 Buy now
10 Feb 1998 officers Director resigned 1 Buy now
10 Feb 1998 officers New secretary appointed 2 Buy now
10 Feb 1998 officers New director appointed 3 Buy now
10 Feb 1998 officers New director appointed 3 Buy now
17 Nov 1997 incorporation Incorporation Company 22 Buy now