3 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
Company number 01828884
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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) |
|---|---|---|---|
| 28 Jan 2017 | AP03 | Appointment of Mrs Diana Sheridan Marshall as a secretary on 16 January 2017 | |
| 28 Jan 2017 | TM02 | Termination of appointment of David Michael Gamblin as a secretary on 16 January 2017 | |
| 26 Jan 2017 | AP01 | Appointment of Mr Mark Nicholas Smout as a director on 16 January 2017 | |
| 26 Jan 2017 | TM01 | Termination of appointment of Emma Charlotte Helen Burland as a director on 16 January 2017 | |
| 26 Jan 2017 | AD01 | Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to 3 Wey Court Mary Road Guildford Surrey GU1 4QU on 26 January 2017 | |
| 22 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 26 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Jun 2015 | AP01 | Appointment of Mrs Diana Sheridan Marshall as a director on 1 June 2015 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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| 28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Jun 2013 | TM01 | Termination of appointment of Morgan Moorghen as a director | |
| 04 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 26 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 May 2011 | AP01 | Appointment of Ms Sheenagh Anne Burgess as a director | |
| 10 May 2011 | AP01 | Appointment of Margaret Mary Ethna Boushel as a director | |
| 24 Mar 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Mar 2010 | TM01 | Termination of appointment of Sean Quinn as a director | |
| 01 Mar 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Jane O Connor on 1 October 2009 |