THE ESTUARY (BERWICK UPON TWEED) MANAGEMENT COMPANY LIMITED
Company number 03546589
- Company Overview for THE ESTUARY (BERWICK UPON TWEED) MANAGEMENT COMPANY LIMITED (03546589)
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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) |
|---|---|---|---|
| 25 Apr 2016 | AD01 | Registered office address changed from 6 the Estuary Tower Road Tweedmouth Berwick-upon-Tweed TD15 2GZ to 4 Halidon Terrace Berwick-upon-Tweed TD15 1UD on 25 April 2016 | |
| 22 Apr 2016 | CH03 | Secretary's details changed for Mrs Diane Lilian Davis on 24 July 2015 | |
| 07 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 10 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 10 Jul 2013 | AD01 | Registered office address changed from 6 the Estuary Tower Road Tweedmouth Berwick-upon-Tweed TD15 2GZ United Kingdom on 10 July 2013 | |
| 10 Jul 2013 | AD01 | Registered office address changed from C/O Mrs M M Hall 4 the Estuary Tower Road Tweedmouth Berwick-upon-Tweed Northumberland TD15 2GZ England on 10 July 2013 | |
| 09 Jul 2013 | TM02 | Termination of appointment of Mary Hall as a secretary | |
| 09 Jul 2013 | AP03 | Appointment of Mrs Diane Lilian Davis as a secretary | |
| 09 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 15 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 25 Apr 2012 | CH01 | Director's details changed for Shena Margaret Burgon on 25 April 2012 | |
| 20 Feb 2012 | AD01 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 20 February 2012 | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 16 Mar 2011 | TM02 | Termination of appointment of John Marshall as a secretary | |
| 16 Mar 2011 | AP03 | Appointment of Mary Margaret Hall as a secretary | |
| 10 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 21 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 28 Apr 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 09 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 |