109 ARROWE ROAD, (MANAGEMENT) LIMITED
Company number 02641143
- Company Overview for 109 ARROWE ROAD, (MANAGEMENT) LIMITED (02641143)
- Filing history for 109 ARROWE ROAD, (MANAGEMENT) LIMITED (02641143)
- People for 109 ARROWE ROAD, (MANAGEMENT) LIMITED (02641143)
- More for 109 ARROWE ROAD, (MANAGEMENT) LIMITED (02641143)
| 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) |
|---|---|---|---|
| 17 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 14 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 02 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 05 Sep 2013 | TM01 | Termination of appointment of Joyce Chadderton as a director | |
| 05 Sep 2013 | AP01 | Appointment of Mrs Grace Florence Knowles as a director | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 04 Sep 2012 | AD01 | Registered office address changed from Flat 4 109 Arrowe Road Greasby Wirral Merseyside CH49 1RZ on 4 September 2012 | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Jan 2012 | AP03 | Appointment of Mr John Graham Tonelli as a secretary | |
| 20 Dec 2011 | AP01 | Appointment of Mrs Joyce Havard Chadderton as a director | |
| 19 Dec 2011 | TM02 | Termination of appointment of Mark Faragher as a secretary | |
| 19 Dec 2011 | TM01 | Termination of appointment of Mark Faragher as a director | |
| 11 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Aug 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 26 Aug 2010 | CH01 | Director's details changed for Evelyn Johnson on 25 August 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for John Graham Tonelli on 25 August 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Roger Ewart Appleby on 25 August 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Mark Faragher on 25 August 2010 | |
| 14 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Aug 2009 | 363a | Return made up to 25/08/09; full list of members |