EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
Company number 01836800
- Company Overview for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED (01836800)
- Filing history for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED (01836800)
- People for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED (01836800)
- More for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED (01836800)
| 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 Apr 2016 | AD01 | Registered office address changed from 95 Jermyn Street London SW1Y 6JE to 89 Wardour Street London W1F 0UB on 28 April 2016 | |
| 01 Feb 2016 | TM01 | Termination of appointment of Graham Thomas Marsden as a director on 27 January 2016 | |
| 01 Feb 2016 | TM02 | Termination of appointment of Graham Thomas Marsden as a secretary on 27 January 2016 | |
| 01 Feb 2016 | AP01 | Appointment of Mr Michael Daniel Marks as a director on 27 January 2016 | |
| 25 Jun 2015 | AA | Accounts for a dormant company made up to 28 September 2014 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 16 May 2014 | AA | Accounts for a dormant company made up to 28 September 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 19 Jun 2013 | AA | Accounts for a dormant company made up to 28 September 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 28 September 2011 | |
| 06 Jul 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 06 Jul 2012 | TM01 | Termination of appointment of Quintin Barry as a director | |
| 06 Jul 2012 | TM01 | Termination of appointment of Paul Bennett as a director | |
| 06 Jul 2012 | AD01 | Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE on 6 July 2012 | |
| 25 May 2011 | AA | Total exemption small company accounts made up to 28 September 2010 | |
| 06 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 28 May 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 13 Apr 2010 | AD01 | Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 13 April 2010 | |
| 12 Mar 2010 | AA | Total exemption small company accounts made up to 28 September 2009 | |
| 09 Jul 2009 | AA | Total exemption full accounts made up to 28 September 2008 | |
| 17 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 06 Jun 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 22 Apr 2008 | AA | Total exemption full accounts made up to 28 September 2007 | |
| 27 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed |