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SOULBURY MANAGEMENT COMPANY LIMITED

Company number 01370169

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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)
23 Apr 2012 AR01 Annual return made up to 10 February 2012 no member list
23 Apr 2012 CH01 Director's details changed for Russell Scott on 23 April 2012
23 Apr 2012 CH01 Director's details changed for John Oakman on 23 April 2012
23 Apr 2012 CH01 Director's details changed for Samantha Jannette Mcgeary on 23 April 2012
23 Apr 2012 CH01 Director's details changed for Anna Scott on 23 April 2012
23 Apr 2012 CH01 Director's details changed for Denise Maureen Aldous on 23 April 2012
09 Feb 2012 AP04 Appointment of Broadoak Management Limited as a secretary
04 Jan 2012 AD01 Registered office address changed from 1 Bunyans Close Luton Bedfordshire LU3 2PX on 4 January 2012
04 Jan 2012 TM02 Termination of appointment of Peter Hill as a secretary
29 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 TM01 Termination of appointment of Iris Curd as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Mar 2011 AR01 Annual return made up to 10 February 2011
01 Mar 2011 TM01 Termination of appointment of Anthony Hill as a director
24 May 2010 AA Total exemption full accounts made up to 31 August 2009
16 Feb 2010 AR01 Annual return made up to 10 February 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Feb 2009 363a Annual return made up to 04/02/09
15 Jul 2008 363s Annual return made up to 04/02/08
  • 363(288) ‐ Secretary's particulars changed
23 May 2008 288a Director appointed samantha jannette mcgeary
08 May 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Apr 2008 288a Director appointed denise maureen aldous
21 Apr 2008 288a Director appointed russell scott
21 Apr 2008 288a Director appointed anna scott
09 Apr 2008 288b Appointment terminated director mary pring