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70 COLDHARBOUR ROAD REDLAND MANAGEMENT LIMITED

Company number 01919496

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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)
06 Sep 2016 AP01 Appointment of Mr Simon Demetrius James as a director on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of Robert Morris as a director on 13 August 2016
24 Apr 2016 AP03 Appointment of Mrs Lucy Esme James as a secretary on 20 April 2016
24 Apr 2016 TM01 Termination of appointment of Robin Ewart-James as a director on 28 February 2016
24 Apr 2016 AD01 Registered office address changed from 70 Coldharbour Road Redland Bristol Avon BS6 7LX to C/O Lucy James Bridge Haslemere Road Liphook Hampshire GU30 7LG on 24 April 2016
29 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 3
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Sep 2012 AP01 Appointment of Ms Lucy Ewart-James as a director
30 Sep 2012 AP01 Appointment of Mr Robin Ewart-James as a director
15 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
15 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
22 Jul 2011 TM01 Termination of appointment of Elizabeth Ewart James as a director
22 Jul 2011 TM02 Termination of appointment of Robert Morris as a secretary
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Elizabeth Scott Ewart James on 31 August 2010
02 Sep 2010 CH01 Director's details changed for Robert Morris on 31 August 2010
02 Sep 2010 CH01 Director's details changed for Dr Satish Chander Bassi on 31 August 2010
31 Aug 2009 363a Return made up to 31/08/09; full list of members