71 BOUVERIE ROAD WEST MANAGEMENT COMPANY LIMITED
Company number 03172581
- Company Overview for 71 BOUVERIE ROAD WEST MANAGEMENT COMPANY LIMITED (03172581)
- Filing history for 71 BOUVERIE ROAD WEST MANAGEMENT COMPANY LIMITED (03172581)
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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) |
|---|---|---|---|
| 27 Oct 2017 | AP01 | Appointment of Mr David James Annand as a director on 25 October 2017 | |
| 27 Oct 2017 | TM01 | Termination of appointment of Terence Burgum as a director on 25 October 2017 | |
| 27 Oct 2017 | AP03 | Appointment of Mr David James Annand as a secretary on 25 October 2017 | |
| 27 Oct 2017 | TM02 | Termination of appointment of Terence Burgum as a secretary on 25 October 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
| 27 Dec 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 28 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
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| 28 Mar 2016 | TM01 | Termination of appointment of Maureen Margaret Ryan as a director on 6 January 2016 | |
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 31 Dec 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 04 Nov 2013 | AP01 | Appointment of Ms Heather Gail Frances De Souza as a director | |
| 25 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 24 Apr 2013 | TM01 | Termination of appointment of Rosa De Souza as a director | |
| 25 Jun 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 14 Apr 2011 | CH01 | Director's details changed for Shaughan Kirk on 14 March 2011 | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 23 Jun 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 23 Jun 2010 | CH01 | Director's details changed for Shaughan Kirk on 1 January 2010 | |
| 23 Jun 2010 | CH01 | Director's details changed for Maureen Margaret Ryan on 1 January 2010 |