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64 COLLEGE AVENUE LIMITED

Company number 03388714

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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)
02 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Mar 2014 AP01 Appointment of Mr Nicholas Page as a director
31 Jul 2013 AP01 Appointment of Miss Lucy Charlotte Hayllar as a director
31 Jul 2013 TM01 Termination of appointment of Karen Hayllar as a director
31 Jul 2013 TM01 Termination of appointment of Karen Hayllar as a director
31 Jul 2013 AP03 Appointment of Miss Lucy Charlotte Hayllar as a secretary
31 Jul 2013 TM02 Termination of appointment of Karen Hayllar as a secretary
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 AP03 Appointment of Mrs Karen Margaret Hayllar as a secretary
31 Jul 2013 TM01 Termination of appointment of Lynda Kirby as a director
31 Jul 2013 AP01 Appointment of Mrs Karen Margaret Hayllar as a director
23 May 2013 TM01 Termination of appointment of Anne Kotchie as a director
23 May 2013 TM02 Termination of appointment of Anne Kotchie as a secretary
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2012 CH01 Director's details changed for Mrs Anne Jennie Kotchie on 13 December 2012
28 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Miss Lynda Janet Kirby as a director
19 Aug 2011 AP03 Appointment of Mrs Anne Jennie Kotchie as a secretary
19 Aug 2011 TM02 Termination of appointment of Susan Holloway as a secretary
19 Aug 2011 CH01 Director's details changed for Anne Jennie O'neill on 18 June 2011
19 Aug 2011 CH01 Director's details changed for Anne Jennie O'neill on 1 July 2010
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders