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SAUNDERTON VALE MANAGEMENT COMPANY LIMITED

Company number 02970012

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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)
17 Jun 2016 AD01 Registered office address changed from 45 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ to C/O Dr Robert Newell 56 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ on 17 June 2016
01 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 38
01 Oct 2015 TM01 Termination of appointment of Thomas John Cookson as a director on 2 June 2015
01 Oct 2015 TM01 Termination of appointment of Thomas John Cookson as a director on 2 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 39
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mrs Caroline Linton as a director on 2 October 2012
22 Sep 2012 AP01 Appointment of Dr. Robert John Newell as a director on 20 September 2012
12 Aug 2012 TM01 Termination of appointment of David William Devine as a director on 12 August 2012
25 Jul 2012 AP01 Appointment of Mrs Varsha Tailor as a director on 13 June 2012
17 Jul 2012 AP01 Appointment of Mr David William Devine as a director on 13 June 2012
15 Jul 2012 AP01 Appointment of Mr Graham Philip Cooke as a director on 13 June 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Wayne Harris as a director on 31 October 2010
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Wayne Harris on 21 September 2010
13 Dec 2010 CH01 Director's details changed for Melanie Kay Daley on 21 September 2010
13 Dec 2010 CH01 Director's details changed for Melanie Louise Heggie on 21 September 2010
13 Dec 2010 CH01 Director's details changed for Rachel Langham on 21 September 2010