THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED

Company number 03348456

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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)
04 Aug 2015 AP04 Appointment of Rendall and Rittner Limited as a secretary on 18 June 2015
24 Jul 2015 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to C/O Rendall & Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 24 July 2015
01 Jul 2015 AP01 Appointment of George Goglidze as a director on 29 October 2014
01 Jul 2015 AP01 Appointment of David John Hallett Carr as a director on 29 October 2014
25 Jun 2015 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 June 2015
06 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 62
21 Jul 2014 AP01 Appointment of Leonor Teresa De Oliveira Martins Enes as a director on 29 October 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AP01 Appointment of David Maurice Buxton as a director
19 Nov 2013 AP01 Appointment of Edwin Philip Atkinson as a director
15 Nov 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 62
14 Nov 2013 TM01 Termination of appointment of Andrew Hetherington as a director
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 AP01 Appointment of Geert Henckens as a director
02 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
28 Aug 2012 TM01 Termination of appointment of Judith Beenders as a director
17 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
26 Aug 2011 AP01 Appointment of Judith Maria Theodora Helena Beenders as a director
12 Jul 2011 TM01 Termination of appointment of Kathleen Rippy as a director
12 Jul 2011 TM01 Termination of appointment of Jeffrey Martin as a director
14 Jun 2011 CH01 Director's details changed for Mr Jeffrey Michael Martin on 8 April 2011