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65 ARBUTHNOT ROAD (MANAGEMENT) LIMITED

Company number 02722248

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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)
07 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07
13 May 2013 AP03 Appointment of Ms Hannah Tyson as a secretary
13 May 2013 AP01 Appointment of Mr Ben Pickett as a director
13 May 2013 AP01 Appointment of Mr Edward Stevens as a director
13 May 2013 TM01 Termination of appointment of Stephen Morton as a director
13 May 2013 TM01 Termination of appointment of Susan Kelly as a director
13 May 2013 TM02 Termination of appointment of Nicola Roberts as a secretary
23 Apr 2013 TM01 Termination of appointment of Vanessa Matten as a director
17 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Nicola Anne Roberts on 27 June 2011
21 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Susan Kelly on 30 May 2010
28 Jun 2010 CH01 Director's details changed for Christina Mary Bexson on 30 May 2010
28 Jun 2010 CH01 Director's details changed for Vanessa Matten on 30 May 2010
28 Jun 2010 CH01 Director's details changed for Nicola Anne Roberts on 30 May 2010
28 Jun 2010 CH01 Director's details changed for Dr Stephen Morton on 30 May 2010
28 Jun 2010 CH01 Director's details changed for Hannah Tyson on 30 May 2010
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
01 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007