THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.
Company number 02789935
- Company Overview for THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. (02789935)
- Filing history for THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. (02789935)
- People for THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. (02789935)
- More for THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD. (02789935)
| 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) |
|---|---|---|---|
| 08 Mar 2016 | CH03 | Secretary's details changed for Mrs Amanda Elinor French on 8 March 2016 | |
| 08 Mar 2016 | AD01 | Registered office address changed from Destiny 294-296 Old Swanwick Lane Lower Swanwick Southampton Hampshire SO31 7GS to Destiny 296 Old Swanwick Lane Lower Swanwick Southampton SO31 7GS on 8 March 2016 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 16 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 31 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 12 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 12 Mar 2013 | CH03 | Secretary's details changed for Mrs Amanda Elinor French on 12 March 2013 | |
| 12 Mar 2013 | CH03 | Secretary's details changed for Mrs Amanda Elinor Merritt-French on 12 March 2013 | |
| 29 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 14 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 09 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 11 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Peter Robert Quaife on 10 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Susan Jane Herd Bonella on 10 March 2010 | |
| 10 Mar 2010 | CH03 | Secretary's details changed for Miss Amanda Elinor Merritt on 10 March 2010 | |
| 10 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 04 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 04 Mar 2009 | 190 | Location of debenture register | |
| 04 Mar 2009 | 353 | Location of register of members | |
| 04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from irie cottage, 296 old swanwick lane, lower swanwick southampton hampshire SO31 7GS | |
| 04 Mar 2009 | 288c | Secretary's change of particulars / amanda merritt / 09/01/2009 |