19 EAST HEATH MANAGEMENT CO. LIMITED
Company number 03116046
- Company Overview for 19 EAST HEATH MANAGEMENT CO. LIMITED (03116046)
- Filing history for 19 EAST HEATH MANAGEMENT CO. LIMITED (03116046)
- People for 19 EAST HEATH MANAGEMENT CO. LIMITED (03116046)
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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) |
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23 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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21 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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09 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
06 Dec 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
05 Dec 2012 | CH01 | Director's details changed for Leonor Dorotea Ester Lewin De Troni on 1 January 2012 | |
06 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
29 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
02 Feb 2011 | AP01 | Appointment of Mr Peter John Regis as a director | |
20 Dec 2010 | TM01 | Termination of appointment of Alasdair Fraser as a director | |
02 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
16 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
11 May 2010 | AP03 | Appointment of Ms Leonor Dorotea Ester Lewin De Troni as a secretary | |
13 Apr 2010 | TM02 | Termination of appointment of Paul Webster as a secretary | |
09 Dec 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Paul Webster on 18 October 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Leonor Dorotea Ester Lewin De Troni on 18 October 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Alasdair Angus Fraser on 18 October 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Dominique Cussen on 18 October 2009 | |
14 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
06 Apr 2009 | RESOLUTIONS |
Resolutions
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04 Nov 2008 | 363a | Return made up to 20/10/08; full list of members |