85 ALDERNEY STREET (MANAGEMENT) LIMITED
Company number 02640399
- Company Overview for 85 ALDERNEY STREET (MANAGEMENT) LIMITED (02640399)
- Filing history for 85 ALDERNEY STREET (MANAGEMENT) LIMITED (02640399)
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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) |
|---|---|---|---|
| 16 Sep 2015 | AP01 | Appointment of Mrs Janet Mclaren Wightman as a director on 16 September 2015 | |
| 03 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 28 Aug 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | CH01 | Director's details changed for Gabriella Galambos on 1 October 2013 | |
| 28 Aug 2014 | CH01 | Director's details changed for Stuart John Kennedy Wheeler on 1 February 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Anna Elizabeth Wightman on 3 July 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Mary Lena Fox on 1 February 2014 | |
| 20 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
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| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 03 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 02 Sep 2011 | CH01 | Director's details changed for Gabriella Galambos on 2 September 2011 | |
| 12 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 08 Aug 2011 | AP01 | Appointment of Gabriella Galambos as a director | |
| 04 Aug 2011 | TM01 | Termination of appointment of Katherine Phillips as a director | |
| 02 Aug 2011 | TM02 | Termination of appointment of Mary Fox as a secretary | |
| 02 Aug 2011 | AP03 | Appointment of Miss Anna Elizabeth Wightman as a secretary | |
| 11 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 27 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 27 Sep 2010 | CH01 | Director's details changed for Anna Elizabeth Wightman on 1 June 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Katherine Phillips on 1 June 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Stuart John Kennedy Wheeler on 1 June 2010 |