ROY MANSIONS (HENLEY-ON-THAMES) LIMITED
Company number 02418770
- Company Overview for ROY MANSIONS (HENLEY-ON-THAMES) LIMITED (02418770)
- Filing history for ROY MANSIONS (HENLEY-ON-THAMES) LIMITED (02418770)
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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) |
|---|---|---|---|
| 01 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 27 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 25 Oct 2013 | AP01 | Appointment of Mr Robert William Ingram as a director | |
| 02 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 11 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Jun 2013 | TM01 | Termination of appointment of Julie Perigo as a director | |
| 11 Jun 2013 | AP01 | Appointment of Mr Mircea Dan Dumitrescu as a director | |
| 28 Dec 2012 | TM01 | Termination of appointment of Michael Robson as a director | |
| 06 Sep 2012 | TM01 | Termination of appointment of Stephen Hayes as a director | |
| 05 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AP01 | Appointment of Mr Stephen Alan Hayes as a director | |
| 05 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 Jul 2011 | TM01 | Termination of appointment of Sarah Miller as a director | |
| 01 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Julie Perigo on 1 October 2009 | |
| 01 Sep 2010 | CH01 | Director's details changed for John Howie on 1 October 2009 | |
| 01 Sep 2010 | CH04 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 | |
| 01 Sep 2010 | CH01 | Director's details changed for Sarah Miller on 1 October 2009 | |
| 01 Sep 2010 | CH01 | Director's details changed for Philip Davis on 1 October 2009 | |
| 07 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
| 07 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Jun 2009 | 288a | Director appointed sarah miller |