ESTMANCO (PORCHESTER TRIANGLE) LIMITED
Company number 01437374
- Company Overview for ESTMANCO (PORCHESTER TRIANGLE) LIMITED (01437374)
- Filing history for ESTMANCO (PORCHESTER TRIANGLE) LIMITED (01437374)
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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) |
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24 Jun 2015 | AP01 | Appointment of Mr Ron Alcorn as a director on 30 April 2014 | |
08 May 2015 | TM01 | Termination of appointment of Barbara Streimer as a director on 17 March 2015 | |
09 Apr 2015 | AA | Total exemption full accounts made up to 28 September 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-07-02
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02 Jul 2014 | TM01 | Termination of appointment of Derek Evans as a director | |
02 Jun 2014 | RESOLUTIONS |
Resolutions
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26 Feb 2014 | AA | Total exemption small company accounts made up to 28 September 2013 | |
31 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
28 May 2013 | AA | Total exemption full accounts made up to 28 September 2012 | |
15 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
27 Feb 2012 | AA | Full accounts made up to 28 September 2011 | |
10 Jan 2012 | TM01 | Termination of appointment of Royston Clarke as a director | |
27 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
28 Feb 2011 | AA | Full accounts made up to 28 September 2010 | |
17 Jun 2010 | AP01 | Appointment of Mr Derek Evans as a director | |
27 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
27 May 2010 | CH01 | Director's details changed for Royston William Clarke on 17 April 2010 | |
27 May 2010 | CH01 | Director's details changed for Martin Kummer on 17 April 2010 | |
27 May 2010 | CH01 | Director's details changed for Rochana Lowton on 17 April 2010 | |
27 May 2010 | CH01 | Director's details changed for Barbara Streimer on 17 April 2010 | |
16 Feb 2010 | AA | Full accounts made up to 28 September 2009 | |
06 Jun 2009 | 363a | Return made up to 17/04/09; full list of members | |
24 Feb 2009 | AA | Full accounts made up to 28 September 2008 | |
15 May 2008 | 288a | Secretary appointed paul davison | |
06 May 2008 | 363s |
Return made up to 17/04/08; no change of members
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