HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITED
Company number 01857577
- Company Overview for HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITED (01857577)
- Filing history for HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITED (01857577)
- People for HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITED (01857577)
- Charges for HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITED (01857577)
- More for HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITED (01857577)
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) |
---|---|---|---|
05 Feb 2016 | AP01 | Appointment of Mr Sarju Dhirajlal Shah as a director on 5 February 2016 | |
31 Dec 2015 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
|
|
01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
|
|
14 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Jul 2014 | TM01 | Termination of appointment of Helen Elizabeth Bryant as a director on 15 July 2014 | |
03 Jun 2014 | AP01 | Appointment of Ms Helen Elizabeth Bryant as a director | |
16 Apr 2014 | AP01 | Appointment of Mr Tony Monachello as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
31 Dec 2013 | TM01 | Termination of appointment of David Morgan as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Helen Bryant as a director | |
02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
17 Sep 2013 | TM02 | Termination of appointment of Amber Company Seretaries Limited as a secretary | |
17 Sep 2013 | AP04 | Appointment of United Company Secretaries as a secretary | |
17 Sep 2013 | AD01 | Registered office address changed from C/O C/O Amber Management Arnel House Peerglow Centre, Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom on 17 September 2013 | |
15 Jul 2013 | AP01 | Appointment of Mr Richard Norman West as a director | |
15 Jul 2013 | AP01 | Appointment of Ms Helen Elizabeth Bryant as a director | |
29 May 2013 | TM01 | Termination of appointment of Stephen Dorey as a director | |
16 May 2013 | TM01 | Termination of appointment of Marek Antoszewski as a director | |
29 Jan 2013 | CH01 | Director's details changed for Ms Rina Ward on 29 January 2013 | |
29 Jan 2013 | CH01 | Director's details changed for Mr David Crofts Morgan on 29 January 2013 | |
29 Jan 2013 | CH01 | Director's details changed for Doctor Yvonne Plummer on 29 January 2013 | |
29 Jan 2013 | CH01 | Director's details changed for Marek Jozef Antoszewski on 29 January 2013 | |
29 Jan 2013 | CH01 | Director's details changed for Stephen Dorey on 29 January 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |