TEN ALBANY ROAD MANAGEMENT COMPANY LIMITED
Company number 02449462
- Company Overview for TEN ALBANY ROAD MANAGEMENT COMPANY LIMITED (02449462)
- Filing history for TEN ALBANY ROAD MANAGEMENT COMPANY LIMITED (02449462)
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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) |
|---|---|---|---|
| 28 Jan 2015 | TM01 | Termination of appointment of Eleanor Jones as a director on 22 January 2015 | |
| 28 Jan 2015 | AP01 | Appointment of Mrs Charlotte Smith as a director on 23 January 2015 | |
| 06 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 16 Jan 2014 | CH01 | Director's details changed for Ms Margaret Wendy Bishop on 21 September 2013 | |
| 13 Jan 2014 | AD01 | Registered office address changed from 1 Dunkley Villas Sandy Lane Addington Kent ME19 5BX on 13 January 2014 | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 23 Dec 2011 | CH01 | Director's details changed for Paul Ian Haywood on 23 December 2011 | |
| 28 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 15 Nov 2010 | AD01 | Registered office address changed from 42 Lower Corniche Hythe Kent CT21 5TP on 15 November 2010 | |
| 15 Nov 2010 | TM02 | Termination of appointment of Rosemarie Parker as a secretary | |
| 15 Nov 2010 | TM01 | Termination of appointment of Rosemarie Parker as a director | |
| 15 Nov 2010 | TM01 | Termination of appointment of Malcolm Parker as a director | |
| 27 Aug 2010 | AP01 | Appointment of Timothy Colin Goddard as a director | |
| 27 Aug 2010 | AP01 | Appointment of Paul Ian Haywood as a director | |
| 27 Aug 2010 | AP01 | Appointment of Alex Lyall as a director | |
| 27 Aug 2010 | AP01 | Appointment of Eleanor Jones as a director | |
| 27 Aug 2010 | AP01 | Appointment of Margaret Wendy Bishop as a director | |
| 04 Aug 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 12 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 12 Dec 2009 | CH01 | Director's details changed for Malcolm David Parker on 12 December 2009 |