CIRCLEBOND PROPERTY MANAGEMENT LIMITED
Company number 01839466
- Company Overview for CIRCLEBOND PROPERTY MANAGEMENT LIMITED (01839466)
- Filing history for CIRCLEBOND PROPERTY MANAGEMENT LIMITED (01839466)
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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) |
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02 Jun 2015 | AP04 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 | |
02 Jun 2015 | TM02 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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15 Jan 2015 | TM02 | Termination of appointment of Joseph Brookstone as a secretary on 15 January 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Ms Andrea Carvalito on 15 January 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Mr Joseph Brookstone on 15 January 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Dr Janavikulam Kannappan Thiruchelvam on 15 January 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Mrs Gloria Murray on 15 January 2015 | |
15 Jan 2015 | CH01 | Director's details changed for Mr James Hooper on 15 January 2015 | |
15 Jan 2015 | AD01 | Registered office address changed from 4 Hatfield House 13-15 Teesdale Rd Leytonstone London E11 1NX to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 15 January 2015 | |
15 Jan 2015 | AP04 | Appointment of Isec Secretarial Services Limited as a secretary on 15 January 2015 | |
22 Oct 2014 | CH01 | Director's details changed for Ms Andrea Carvalho on 14 September 2014 | |
13 Oct 2014 | AP01 | Appointment of Ms Andrea Carvalho as a director on 25 July 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Brian Jackson as a director on 25 July 2014 | |
11 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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17 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
30 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 May 2012 | AP01 | Appointment of Ms Carol Elizabeth Ann Gill-Bluett as a director | |
28 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
18 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
18 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
17 Dec 2009 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders |