164 AMYAND PARK ROAD (MANAGEMENT) LIMITED
Company number 01597291
- Company Overview for 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED (01597291)
- Filing history for 164 AMYAND PARK ROAD (MANAGEMENT) LIMITED (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) |
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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
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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
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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 |