HORLEY (WOODSIDE) MANAGEMENT LIMITED
Company number 02579953
- Company Overview for HORLEY (WOODSIDE) MANAGEMENT LIMITED (02579953)
- Filing history for HORLEY (WOODSIDE) MANAGEMENT LIMITED (02579953)
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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) |
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13 Apr 2015 | TM02 | Termination of appointment of Robinsons Secretarial Services Ltd as a secretary on 13 April 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
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17 Feb 2015 | AP01 | Appointment of Mr Clive Malcolm James Greig as a director on 4 December 2014 | |
20 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
21 Mar 2014 | TM01 | Termination of appointment of Joseph Janssis as a director | |
05 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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22 Nov 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
06 Feb 2013 | CH01 | Director's details changed for Michael John Platts on 5 February 2013 | |
08 Nov 2012 | AP04 | Appointment of Robinsons Secretarial Services Ltd as a secretary | |
02 Oct 2012 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2 October 2012 | |
02 Oct 2012 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary | |
18 Apr 2012 | AA | Total exemption full accounts made up to 28 February 2012 | |
06 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
14 Dec 2011 | AP01 | Appointment of Mr Joseph Charles Janssis as a director | |
08 Dec 2011 | CH01 | Director's details changed for Tanya Brook on 7 December 2011 | |
08 Dec 2011 | AP01 | Appointment of Tanya Brook as a director | |
18 Nov 2011 | TM01 | Termination of appointment of Nicholas Monk as a director | |
14 Jul 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
05 Apr 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
04 Apr 2011 | AD01 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 4 April 2011 | |
04 Apr 2011 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
04 Apr 2011 | TM02 | Termination of appointment of Christopher Nelson as a secretary | |
25 Aug 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
18 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders |