MISBOURNE HOUSE MANAGEMENT LIMITED
Company number 03363504
- Company Overview for MISBOURNE HOUSE MANAGEMENT LIMITED (03363504)
- Filing history for MISBOURNE HOUSE MANAGEMENT LIMITED (03363504)
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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) |
|---|---|---|---|
| 03 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 03 Mar 2015 | TM02 | Termination of appointment of Christopher James Leete as a secretary on 3 March 2015 | |
| 03 Mar 2015 | AP04 | Appointment of Leete Secretarial Services Limited as a secretary on 3 March 2015 | |
| 08 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 07 Oct 2014 | AP01 | Appointment of Mr Jean Henri Van Lanschot Hubrecht as a director on 12 September 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 11 Mar 2014 | TM01 | Termination of appointment of Ian Latham as a director | |
| 15 Nov 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 05 May 2011 | AD01 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 5 May 2011 | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Dr Ian Andrew Latham on 1 May 2010 | |
| 18 May 2010 | CH01 | Director's details changed for David Musgrave on 1 May 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Ian Terence Terry on 1 May 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Mrs Jean Constance Douglas-Withers on 1 May 2010 | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 23 Jul 2009 | 288b | Appointment terminated director jean van lanschot hubrecht | |
| 07 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |