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116-120 MULGRAVE ROAD MANAGEMENT CO. LIMITED

Company number 03000471

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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)
20 Jul 2017 TM01 Termination of appointment of Ian Biggin as a director on 17 July 2017
03 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 28
18 Jul 2015 AP01 Appointment of Mr Roland Jennings as a director on 15 June 2015
18 Jul 2015 TM01 Termination of appointment of Alan Frederick Dyer as a director on 15 June 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 TM01 Termination of appointment of Derek Hugh Mccarthy as a director on 15 January 2015
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 28
29 Apr 2014 AP01 Appointment of Mr Alan Frederick Dyer as a director
12 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 28
18 Dec 2013 TM01 Termination of appointment of Alexandra Parry as a director
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Graham Murphy as a director
09 Jan 2012 TM01 Termination of appointment of Alexander Macleod as a director
05 Jan 2012 TM01 Termination of appointment of Alexander Macleod as a director
04 Jan 2012 TM01 Termination of appointment of Graham Murphy as a director
04 Jan 2012 TM01 Termination of appointment of Alexander Macleod as a director
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders