LALEHAM ABBEY MANAGEMENT COMPANY LIMITED
Company number 01576104
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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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11 Mar 2017 | AP01 | Appointment of Mr Philip Richard Leach as a director on 27 February 2017 | |
02 Aug 2016 | CH01 | Director's details changed for Ms Samantha Jane O'rourke on 30 July 2016 | |
10 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
08 Jun 2016 | AP01 | Appointment of Mr Christopher Charles Wroe as a director on 7 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr David Andrew Birnie as a director on 7 June 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of Jonathan Richmond Edwards as a director on 6 June 2016 | |
05 May 2016 | RESOLUTIONS |
Resolutions
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30 Apr 2016 | AR01 | Annual return made up to 28 April 2016 no member list | |
27 Apr 2016 | AP01 | Appointment of Mr John Still Thesiger as a director on 25 April 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Jean Elizabeth Butler as a director on 24 April 2016 | |
17 Dec 2015 | TM01 | Termination of appointment of Alexandra Donaldson Jones as a director on 17 December 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 May 2015 | TM01 | Termination of appointment of Lee Derek Adam as a director on 12 May 2015 | |
03 May 2015 | AR01 | Annual return made up to 28 April 2015 no member list | |
17 Dec 2014 | AP01 | Appointment of Mr Jonathan Richmond Edwards as a director on 9 December 2014 | |
01 Dec 2014 | AP01 | Appointment of Ms Samantha Jane O'rourke as a director on 7 November 2014 | |
30 Nov 2014 | AP01 | Appointment of Mr Hugh Ellis Tweed as a director on 7 November 2014 | |
26 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
24 May 2014 | TM01 | Termination of appointment of Samantha O'rourke as a director | |
24 May 2014 | TM01 | Termination of appointment of Harry Cumming as a director | |
01 May 2014 | AR01 | Annual return made up to 28 April 2014 no member list | |
08 Jan 2014 | AP01 | Appointment of Ms Alexandra Donaldson Jones as a director | |
08 Jan 2014 | RESOLUTIONS |
Resolutions
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19 Aug 2013 | AD02 | Register inspection address has been changed from C/O T Blaney 5 Laleham Abbey Laleham Park Staines Surrey TW18 1SZ England | |
15 Aug 2013 | AP03 | Appointment of Ms Mariko Parslow as a secretary |