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176 EWELL ROAD (SURBITON) RESIDENTS COMPANY LIMITED

Company number 02858882

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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)
11 Apr 2017 AD01 Registered office address changed from Oak House 5 Woodend Park Cobham Surrey KT11 3BX to 338 Hook Road Chessington KT9 1NU on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Ian Lim as a director on 4 April 2017
08 Dec 2016 AP01 Appointment of Mr David Boase as a director on 8 December 2016
03 Oct 2016 CS01 Confirmation statement made on 18 August 2016 with updates
01 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
05 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2015
05 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2014
05 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2013
05 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2012
05 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2011
15 Dec 2015 OC Section 125
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 17
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 119

Statement of capital on 2016-01-05
  • GBP 136
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016
10 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 119
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016
05 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2013 CC04 Statement of company's objects
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016
29 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
07 Jan 2013 TM01 Termination of appointment of David Popey as a director
22 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016
04 Sep 2012 AP01 Appointment of Mr David Edward Popey as a director
20 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016