1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
Company number 02309809
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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) |
|---|---|---|---|
| 14 Mar 2017 | AP01 | Appointment of Jonathan Andrew Durbin as a director on 15 February 2017 | |
| 14 Mar 2017 | AP01 | Appointment of Ms Fiona Ann Barker as a director on 15 February 2017 | |
| 06 Mar 2017 | CH01 | Director's details changed for Mr David Gordon Halstead on 6 March 2017 | |
| 30 Jun 2016 | AD01 | Registered office address changed from 1 Cole Park Gardens Twickenham Middlesex TW1 1JB to 1 Cemetery Way Heanor Derbyshire DE75 7FB on 30 June 2016 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 5 April 2016
Statement of capital on 2016-06-30
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| 13 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 5 April 2015
Statement of capital on 2015-04-10
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| 08 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 10 Apr 2014 | TM02 | Termination of appointment of Jody Halstead as a secretary | |
| 07 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 11 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 13 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 13 Apr 2011 | CH03 | Secretary's details changed for Jody Tamara Halstead on 5 April 2011 | |
| 20 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Mr David Gordon Halstead on 5 April 2010 | |
| 20 May 2010 | AD02 | Register inspection address has been changed | |
| 15 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 15 Jun 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 15 Jun 2009 | 288c | Director's change of particulars / david halstead / 27/02/2009 | |
| 15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from 29 cole park road twickenham middlesex TW1 1HP |