SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED
Company number 01456638
- Company Overview for SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED (01456638)
- Filing history for SECOND OLD VICARAGE MANAGEMENT COMPANY LIMITED (01456638)
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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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27 Apr 2015 | AA | Micro company accounts made up to 30 September 2014 | |
30 Mar 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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27 Nov 2014 | AD01 | Registered office address changed from 960 Capability Green Luton LU1 3PE to C/O P&R Management Services (Uk) Ltd 960 Capability Green Luton Bedfordshire LU1 3PE on 27 November 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Sharon Hosier as a director on 21 October 2014 | |
24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
14 Apr 2014 | TM01 | Termination of appointment of Katie Ashwood as a director | |
09 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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09 Apr 2014 | CH01 | Director's details changed for Mr Stephen Wines on 20 August 2013 | |
09 Apr 2014 | CH01 | Director's details changed for Sharon Hosier on 20 August 2013 | |
07 Oct 2013 | AP01 | Appointment of Mr Michael O'connor as a director | |
27 Sep 2013 | AP01 | Appointment of Miss Sarah Johnson as a director | |
27 Sep 2013 | AP01 | Appointment of Ms Katie Ashwood as a director | |
26 Sep 2013 | TM02 | Termination of appointment of Abigail Sleep as a secretary | |
20 Aug 2013 | AD01 | Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP England on 20 August 2013 | |
19 Aug 2013 | AP04 | Appointment of P&R Management Services (Uk) Ltd as a secretary | |
14 Aug 2013 | AP01 | Appointment of Mrs Lousie Warren as a director | |
14 Aug 2013 | TM01 | Termination of appointment of Betty Janes as a director | |
14 Aug 2013 | TM02 | Termination of appointment of Sharon Hosier as a secretary | |
08 Aug 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
08 Aug 2013 | AD01 | Registered office address changed from C/O P&R Management Services (Uk) Ltd 960 Capability Green Luton LU1 3PE England on 8 August 2013 | |
08 Aug 2013 | AD01 | Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP on 8 August 2013 | |
27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
29 Apr 2013 | AP01 | Appointment of Mrs Betty Janes as a director | |
29 Apr 2013 | AP01 | Appointment of Mr Stephen Wines as a director | |
06 Sep 2012 | AD01 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 6 September 2012 |