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COURTYARD ONE MANAGEMENT COMPANY LIMITED

Company number 02414655

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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)
29 Dec 2012 AR01 Annual return made up to 24 December 2012 with full list of shareholders
29 Dec 2012 AA Accounts for a dormant company made up to 25 December 2012
14 Sep 2012 AP01 Appointment of Roman Stephen Mohr as a director
14 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
06 Mar 2012 TM01 Termination of appointment of Paul Hatvany as a director
15 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from 8 Chapel Path Colerne Chippenham Wiltshire SN14 8DL United Kingdom on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mr Paul Imre Hatvany on 6 February 2012
01 Jan 2011 AA Accounts for a dormant company made up to 25 December 2010
24 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
31 Dec 2009 AA Accounts for a dormant company made up to 25 December 2009
31 Dec 2009 AR01 Annual return made up to 24 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Paul Imre Hatvany on 31 October 2009
29 Dec 2008 363a Return made up to 24/12/08; full list of members
29 Dec 2008 AA Accounts for a dormant company made up to 25 December 2008
29 Dec 2008 190 Location of debenture register
29 Dec 2008 353 Location of register of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from ardgay house box wiltshire SN13 8QD
29 Dec 2008 288c Director's change of particulars / paul hatvany / 27/12/2008
31 Dec 2007 AA Accounts for a dormant company made up to 25 December 2007
28 Dec 2007 363a Return made up to 24/12/07; full list of members
29 Dec 2006 AA Accounts for a dormant company made up to 25 December 2006
29 Dec 2006 363a Return made up to 24/12/06; full list of members
28 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 25/12/06
09 Aug 2006 AA Accounts for a dormant company made up to 25 December 2005