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3 RADIPOLE ROAD (MANAGEMENT) LIMITED

Company number 01837336

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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)
02 Nov 2012 AP01 Appointment of Ruth Johanna Lekha Newsum as a director
02 Nov 2012 AP03 Appointment of Ruth Johanna Lekha Newsum as a secretary
01 Nov 2012 TM01 Termination of appointment of Camilla Pleydell-Bouverie as a director
01 Nov 2012 TM02 Termination of appointment of Camilla Pleydell-Bouverie as a secretary
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Camilla Pleydell-Bouverie on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Lisa Jane Cater on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2009 288c Director's change of particulars / stephen jackson / 01/10/2008
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 288a Secretary appointed camilla pleydell-bouverie
12 Nov 2008 288b Appointment terminated secretary stephen jackson
12 Feb 2008 363a Return made up to 31/12/07; full list of members
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2007 363a Return made up to 31/12/06; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006