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SHIRE OAK ROAD (MOORBANK) MANAGEMENT COMPANY LIMITED

Company number 01824833

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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)
21 Dec 2015 TM01 Termination of appointment of David Wyatt as a director on 27 March 2015
22 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5
09 Jan 2015 AP01 Appointment of Mr Andrew Robert Van Heel as a director on 8 February 2014
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2014 TM01 Termination of appointment of Katie Peyton-Lister as a director on 7 February 2014
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 5
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
09 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
28 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr David Wyatt on 19 December 2011
28 Dec 2011 CH01 Director's details changed for Ms Katie Peyton-Lister on 19 December 2011
28 Dec 2011 CH03 Secretary's details changed for Mrs Mark Richard Haigh on 19 December 2011
28 Dec 2011 CH01 Director's details changed for Mark Richard Haigh on 19 December 2011
17 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
04 Jan 2011 AP01 Appointment of Mr David Wyatt as a director
02 Jan 2011 TM01 Termination of appointment of Prem Jesudason as a director
22 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mark Haigh on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Ms Katie Peyton Lister on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Prem Jesudason on 15 December 2009
16 Dec 2009 CH01 Director's details changed for David Alan Barker on 15 December 2009