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21 SECOND AVENUE MANAGEMENT LIMITED

Company number 03590677

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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)
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 1 July 2015 no member list
16 Sep 2014 AR01 Annual return made up to 1 July 2014 no member list
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 1 July 2012 no member list
31 Jul 2012 AP01 Appointment of Ms Penelope Anne Lloyd as a director
31 Jul 2012 TM01 Termination of appointment of Michael Casey as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 1 July 2011 no member list
01 Aug 2011 TM01 Termination of appointment of Mairi Russell as a director
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AP01 Appointment of Andrew James Maxwell as a director
16 Sep 2010 AR01 Annual return made up to 1 July 2010 no member list
15 Sep 2010 CH01 Director's details changed for Graham Edward Warnes on 1 July 2010
15 Sep 2010 CH01 Director's details changed for Mairi Russell on 1 July 2010
15 Sep 2010 CH01 Director's details changed for Rodger Peter Stevens on 1 July 2010
15 Sep 2010 CH01 Director's details changed for Michael James Casey on 1 July 2010
15 Sep 2010 CH03 Secretary's details changed for Yvonne Lillian Denyer on 19 May 2010
03 Aug 2010 TM01 Termination of appointment of Rodger Stevens as a director
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Annual return made up to 01/07/09
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008