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15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED

Company number 01552843

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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)
19 May 2016 CH01 Director's details changed for Helen Wimble on 24 March 2016
18 May 2016 CH03 Secretary's details changed for Helen Wimble on 24 March 2016
18 May 2016 AD01 Registered office address changed from Hall Floor Flat 15 Aberdeen Road Redland Bristol BS6 6HT to 4 Bromley Drive Downend Bristol BS16 6JQ on 18 May 2016
18 May 2016 AP01 Appointment of Miss Alice Felicity Peacock as a director on 14 April 2016
18 May 2016 TM01 Termination of appointment of Marcus Mimms as a director on 14 April 2016
17 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 5
17 Jun 2015 CH01 Director's details changed for Sonia Simon Losada on 1 July 2014
17 Jun 2015 CH01 Director's details changed for Marcus Mimms on 8 May 2015
15 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
11 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5
11 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
05 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
20 Sep 2012 AP01 Appointment of Dr Matthew Alan Bamber as a director
11 Sep 2012 TM01 Termination of appointment of Christine Redmond as a director
06 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
13 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Sonia Simon Losada on 1 June 2010
02 Jul 2010 CH01 Director's details changed for Helen Wimble on 1 June 2010
02 Jul 2010 CH01 Director's details changed for Christine Mary Redmond on 1 June 2010
02 Jul 2010 CH01 Director's details changed for Marcus Mimms on 1 June 2010