FAIRMILE COURT (HENLEY-ON-THAMES) MANAGEMENT LIMITED
Company number 01451640
- Company Overview for FAIRMILE COURT (HENLEY-ON-THAMES) MANAGEMENT LIMITED (01451640)
- Filing history for FAIRMILE COURT (HENLEY-ON-THAMES) MANAGEMENT LIMITED (01451640)
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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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28 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
12 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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12 May 2015 | CH01 | Director's details changed for Charlotte Fiona Janet Mather on 25 January 2013 | |
12 May 2015 | CH01 | Director's details changed for George Xenophon Constantinidi on 9 June 2011 | |
12 May 2015 | CH01 | Director's details changed for Patricia Williams on 25 January 2013 | |
12 May 2015 | CH01 | Director's details changed for Patricia Ann Curtis Eades on 25 January 2013 | |
25 Mar 2015 | CH01 | Director's details changed for Charlotte Fiona Janet Mathew on 25 March 2015 | |
29 Sep 2014 | AP04 | Appointment of Chansecs Limited as a secretary on 9 July 2014 | |
18 Sep 2014 | TM02 | Termination of appointment of Charlotte Mellor as a secretary on 9 July 2014 | |
17 Sep 2014 | AD01 | Registered office address changed from 30 Hart Street Henley-on-Thames RG9 2AU to 115 Crockhamwell Road Woodley Reading RG5 3JP on 17 September 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
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10 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
27 Jun 2013 | AP03 | Appointment of Charlotte Mellor as a secretary | |
10 Jun 2013 | AD01 | Registered office address changed from C/O Giles Robinson the Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG England on 10 June 2013 | |
10 Jun 2013 | TM02 | Termination of appointment of Giles Selwyn Robinson as a secretary | |
15 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
26 Apr 2013 | AA01 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 | |
01 Mar 2013 | AP01 | Appointment of Patricia Williams as a director | |
12 Feb 2013 | AP01 | Appointment of Charlotte Fiona Janet Mathew as a director | |
12 Feb 2013 | AP01 | Appointment of Patricia Ann Curtis Eades as a director | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
30 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
27 Apr 2012 | TM01 | Termination of appointment of Russell Williams as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Barbara Steele as a director |