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40 ELSPETH ROAD (MANAGEMENT COMPANY) LIMITED

Company number 02734791

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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)
10 Feb 2016 AP01 Appointment of Mr John Douglas Barnes as a director on 8 February 2016
09 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
13 Jan 2016 TM01 Termination of appointment of Iain Patrick Wilson as a director on 1 September 2015
13 Jan 2016 TM02 Termination of appointment of Iain Patrick Wilson as a secretary on 1 September 2015
11 Jan 2016 AP03 Appointment of Ms Lucy Gemma Aldous as a secretary on 1 August 2015
07 Oct 2015 AP01 Appointment of Ms Lucy Gemma Aldous as a director on 7 October 2015
07 Oct 2015 AP01 Appointment of Mr Mark Russell Lever as a director on 7 October 2015
07 Oct 2015 TM01 Termination of appointment of Matthew Haynes as a director on 7 October 2015
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
23 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
18 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Matthew Haynes on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Iain Patrick Wilson on 27 July 2010
25 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 27/07/09; full list of members
29 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Aug 2008 363a Return made up to 27/07/08; full list of members