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LIMETREE HOUSE MANAGEMENT LIMITED

Company number 01100405

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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)
16 Oct 2013 AP01 Appointment of Ms Jiejun Yu as a director
11 Oct 2013 TM01 Termination of appointment of David Gow as a director
11 Oct 2013 TM01 Termination of appointment of Gayle Cairncross Gow as a director
11 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 8
04 Jan 2013 TM01 Termination of appointment of Dorothy Mccolgan as a director
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
06 Oct 2011 AP03 Appointment of Mr Andrew William Bailey as a secretary
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
23 Sep 2011 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary
20 Sep 2011 AD01 Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 20 September 2011
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Dorothy Mccolgan on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Mr Alan Schneider on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Gayle Anne Cairncross Gow on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Mrs Judy Schneider on 1 October 2009
17 Sep 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
08 Sep 2010 AP01 Appointment of Mr Andrew William Bailey as a director
26 Feb 2010 TM01 Termination of appointment of Timothy Moss as a director
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 17/09/09; full list of members
23 Jun 2009 288a Secretary appointed mortimer secretaries LIMITED
12 Jun 2009 287 Registered office changed on 12/06/2009 from c/o c/o john mortimer property management LIMITED bagshot road bracknell berkshire RG12 9SE