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EVERSLEY PARK MANAGEMENT COMPANY LIMITED

Company number 01604924

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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)
06 Apr 2017 SH03 Purchase of own shares.
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
28 Mar 2017 AD01 Registered office address changed from 8 Eversley Park London SW19 4UU to 5 Eversley Park Eversley Park London SW19 4UU on 28 March 2017
28 Mar 2017 AP03 Appointment of Mr Ian Russell Stuart Nickoll as a secretary on 2 June 2016
28 Mar 2017 AP01 Appointment of Mrs Ruth Nickoll as a director on 2 June 2016
28 Mar 2017 TM01 Termination of appointment of Diana Quinn Lamb as a director on 2 June 2016
28 Mar 2017 TM02 Termination of appointment of Geoffrey Bale Lamb as a secretary on 2 June 2016
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 70
29 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 70
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 70
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Diana Quinn Lamb on 9 April 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
20 May 2009 363a Return made up to 02/04/09; full list of members
09 Jul 2008 363a Return made up to 02/04/08; full list of members