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OULTON HALL MANAGEMENT LIMITED

Company number 01674014

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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)
07 Feb 2013 AD01 Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 7 February 2013
24 Dec 2012 AD01 Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 24 December 2012
20 Jun 2012 AP01 Appointment of Steven Terence Goskie as a director
19 Apr 2012 AP01 Appointment of Mr Christopher Vivian Dunington as a director
16 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Michael Ralph Elliott on 20 December 2011
12 Jan 2012 TM01 Termination of appointment of Cyril Rand as a director
12 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
23 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 20 December 2010. List of shareholders has changed
05 Aug 2010 AP01 Appointment of Cyril Malcom Rand as a director
03 Aug 2010 TM01 Termination of appointment of Daniel Hoad as a director
18 May 2010 AP01 Appointment of Daniel William Hoad as a director
16 Apr 2010 TM01 Termination of appointment of Isabel Herson as a director
09 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
09 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
20 Jan 2009 363a Return made up to 20/12/08; change of members
03 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
24 Apr 2008 288b Appointment terminated director christine banks
19 Feb 2008 288b Director resigned
22 Jan 2008 363s Return made up to 20/12/07; change of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
12 Jun 2007 288a New director appointed
23 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Mar 2007 288a New secretary appointed