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SHIREBROOK VILLAGE NO. 3 RESIDENTS COMPANY LIMITED

Company number 02742119

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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)
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Dec 2015 TM01 Termination of appointment of Louise Michelle Rosher as a director on 7 December 2015
04 Dec 2015 AP01 Appointment of Mrs Magaret Winifred Crookall as a director on 3 November 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 80
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 80
29 Oct 2014 CH01 Director's details changed for Louise Michelle Rosher on 29 October 2014
29 Oct 2014 AP04 Appointment of Mortimer Secretaries Limited as a secretary on 29 October 2014
29 Oct 2014 TM02 Termination of appointment of Playfield Properties Limited as a secretary on 29 October 2014
29 Oct 2014 AD01 Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 29 October 2014
08 Sep 2014 TM01 Termination of appointment of Mark Michael Fain as a director on 22 August 2014
13 May 2014 AP01 Appointment of Louise Michelle Rosher as a director
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Nov 2013 CH01 Director's details changed for Mr Mark Michael Fain on 1 November 2013
01 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 80
01 Nov 2013 CH04 Secretary's details changed for Playfield Properties Limited on 1 February 2013
18 Feb 2013 AD01 Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013
04 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Nov 2011 AR01 Annual return made up to 28 October 2011
06 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Nov 2010 AR01 Annual return made up to 28 October 2010
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009