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164 AMYAND PARK ROAD (MANAGEMENT) LIMITED

Company number 01597291

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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)
03 Nov 2015 TM01 Termination of appointment of Christopher Lee as a director on 3 November 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 150
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 150
03 Dec 2013 TM01 Termination of appointment of Jasper Burnham as a director
03 Dec 2013 AP01 Appointment of Dr Jennifer Anne Feeney as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
15 Nov 2010 AP01 Appointment of Mr Christopher Lee as a director
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jan 2010 TM01 Termination of appointment of Jonathan Ormerod as a director
09 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Jasper Burnham on 9 December 2009
26 Nov 2009 AP01 Appointment of Cherry Anne Puddicombe as a director
21 Nov 2009 TM02 Termination of appointment of Caroline Ormerod as a secretary
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 05/11/08; full list of members
16 Jan 2009 288c Secretary's change of particulars / caroline gittins / 18/10/2008
23 Apr 2008 363a Return made up to 05/11/07; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007