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LAMINHEATH PROPERTY MANAGEMENT LIMITED

Company number 03913851

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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)
14 Feb 2014 AP03 Appointment of Mr Simon Lee Dickens as a secretary
14 Feb 2014 TM01 Termination of appointment of Nicola Sharp as a director
14 Feb 2014 TM01 Termination of appointment of John O'malley as a director
14 Feb 2014 TM01 Termination of appointment of Simon Howard as a director
14 Feb 2014 TM02 Termination of appointment of Philippa O'malley as a secretary
15 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Mr John James O'malley as a director
28 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
22 Mar 2012 AP03 Appointment of Mrs Philippa Jacqueline Claire O'malley as a secretary
22 Mar 2012 AP01 Appointment of Mrs Philippa Jacqueline Claire O'malley as a director
22 Mar 2012 CH01 Director's details changed for Andrew Jeremy Peter Hunt on 26 January 2012
22 Mar 2012 CH01 Director's details changed for Emma Antonia Day on 26 January 2012
14 Mar 2012 TM01 Termination of appointment of Emma Day as a director
14 Mar 2012 TM02 Termination of appointment of Emma Day as a secretary
14 Mar 2012 TM01 Termination of appointment of Andrew Hunt as a director
14 Mar 2012 AP01 Appointment of Kate Palmer as a director
14 Mar 2012 AP01 Appointment of Alun Palmer as a director
22 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Sep 2011 TM01 Termination of appointment of Sharon Thomas as a director
23 May 2011 AP01 Appointment of Nicola Jane Sharp as a director
01 Mar 2011 AR01 Annual return made up to 26 January 2011
28 Jan 2011 AP01 Appointment of Mr Simon James Howard as a director
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010