HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
Company number 01087477
- Company Overview for HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED (01087477)
- Filing history for HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED (01087477)
- People for HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED (01087477)
- More for HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED (01087477)
| 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) |
|---|---|---|---|
| 13 Jan 2017 | CH01 | Director's details changed for Miss Rosa Lina Noboa on 13 January 2017 | |
| 02 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 23 Jan 2016 | AR01 | Annual return made up to 31 December 2015 no member list | |
| 06 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 27 Jan 2015 | AR01 | Annual return made up to 31 December 2014 no member list | |
| 27 Jan 2015 | CH01 | Director's details changed for Miss Victoria Kinmonth Gordon on 27 November 2013 | |
| 27 Jan 2015 | CH03 | Secretary's details changed for Miss Rosa Lina Noboa on 27 November 2013 | |
| 27 Jan 2015 | CH01 | Director's details changed for Miss Rosa Lina Noboa on 27 November 2013 | |
| 27 Jan 2015 | AD01 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 January 2015 | |
| 01 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 25 Jan 2014 | AR01 | Annual return made up to 31 December 2013 no member list | |
| 12 Dec 2013 | CH01 | Director's details changed for Miss Rosa Noboa on 12 December 2013 | |
| 12 Dec 2013 | CH01 | Director's details changed for Miss Victoria Kinmonth Gordon on 12 December 2013 | |
| 12 Dec 2013 | AD01 | Registered office address changed from 47 Heron Lodge Osborne Road Windsor Berkshire SL4 3EQ United Kingdom on 12 December 2013 | |
| 04 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 no member list | |
| 21 Jan 2013 | AP03 | Appointment of Miss Rosa Lina Noboa as a secretary | |
| 30 Dec 2012 | TM02 | Termination of appointment of Tracey Marshall as a secretary | |
| 30 Dec 2012 | AD01 | Registered office address changed from C/O Marshalls Property Services 27 Kings Road Windsor Berkshire SL4 2AD United Kingdom on 30 December 2012 | |
| 08 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 31 Jan 2012 | AD01 | Registered office address changed from C/O V Kinmonth-Gordon 65 Osborne Road Windsor Berkshire SL4 3EQ United Kingdom on 31 January 2012 | |
| 31 Jan 2012 | AP03 | Appointment of Ms Tracey Marshall as a secretary | |
| 31 Jan 2012 | TM02 | Termination of appointment of Victoria Kinmonth Gordon as a secretary | |
| 30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 no member list | |
| 24 Jun 2011 | AP01 | Appointment of Miss Rosa Noboa as a director |