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ECCLESALL ROAD MANAGEMENT LIMITED

Company number 01359173

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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)
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 68
26 Jan 2015 TM01 Termination of appointment of Timothy Mark Austin as a director on 21 January 2015
26 Jan 2015 AP03 Appointment of Mr Peter Domhnall Buckley as a secretary on 21 January 2015
26 Jan 2015 AP01 Appointment of Ms Louise Mary Burke as a director on 21 January 2015
26 Jan 2015 AD01 Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to 5Th Floor, Uk House 180 Oxford Street London W1D 1NN on 26 January 2015
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 68
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Anthony Gerard Howlings as a director on 10 October 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AD01 Registered office address changed from Haydn House 309-329 Haydn Road Sherwood Nottingham Nottinghamshire NG5 1HG on 2 June 2011
14 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Anthony Garard Howlings on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Timothy Mark Austin on 5 February 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 May 2009 288b Appointment terminated secretary robert heason
13 Jan 2009 363a Return made up to 17/12/08; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Dec 2007 363a Return made up to 17/12/07; full list of members