EASTERN HOUSE (WSM) MANAGEMENT COMPANY LIMITED
Company number 03571090
- Company Overview for EASTERN HOUSE (WSM) MANAGEMENT COMPANY LIMITED (03571090)
- Filing history for EASTERN HOUSE (WSM) MANAGEMENT COMPANY LIMITED (03571090)
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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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21 Jul 2016 | CH01 | Director's details changed for Mr Peter Brett Harvey on 21 July 2016 | |
21 Jul 2016 | CH01 | Director's details changed for Mrs Philippa Nellie Bowkett on 21 July 2016 | |
19 Jul 2016 | AD01 | Registered office address changed from The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE England to 18 Badminton Road Downend Bristol BS16 6BQ on 19 July 2016 | |
19 Jul 2016 | AP04 | Appointment of Bns Services Ltd as a secretary on 1 July 2016 | |
19 Jul 2016 | TM02 | Termination of appointment of Peter Brett Harvey as a secretary on 1 July 2016 | |
27 May 2016 | AR01 | Annual return made up to 27 May 2016 no member list | |
25 Apr 2016 | RESOLUTIONS |
Resolutions
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01 Apr 2016 | AP01 | Appointment of Mrs Geraldine Ann Wallace as a director on 30 March 2016 | |
01 Apr 2016 | CH01 | Director's details changed for Mr Philip Richard Smith on 1 April 2016 | |
31 Mar 2016 | AP01 | Appointment of Mr Philip Richard Smith as a director on 30 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Mrs Philippa Nellie Bowkett as a director on 30 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Miss Charlotte Amy Matthews as a director on 30 March 2016 | |
30 Mar 2016 | AA | Micro company accounts made up to 30 June 2015 | |
06 Mar 2016 | TM01 | Termination of appointment of Susan Brenda Marsh as a director on 13 January 2016 | |
15 Dec 2015 | TM01 | Termination of appointment of John Francis Gardiner as a director on 8 December 2015 | |
19 Nov 2015 | AD01 | Registered office address changed from C/O the Property Source 15-18 (First Floor) Alexandra Parade Weston-Super-Mare Avon BS23 1QT to The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 19 November 2015 | |
23 Jun 2015 | AR01 | Annual return made up to 27 May 2015 no member list | |
10 Jun 2015 | AD01 | Registered office address changed from 48 Orchard Street Weston-Super-Mare Avon BS23 1RH to C/O the Property Source 15-18 (First Floor) Alexandra Parade Weston-Super-Mare Avon BS23 1QT on 10 June 2015 | |
13 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
27 Mar 2015 | AP01 | Appointment of Mrs Susan Brenda Marsh as a director on 25 March 2015 | |
27 Mar 2015 | AP01 | Appointment of Mr Peter Brett Harvey as a director on 25 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Mark Richard Sommers as a director on 26 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Philip Richard Smith as a director on 26 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Roger Gannaway as a director on 26 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of David John Freestone as a director on 26 March 2015 |