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5 AND 7 ST ANNE'S ROAD MANAGEMENT COMPANY LTD

Company number 03953646

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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 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 14
14 Apr 2015 AP04 Appointment of Cosec Management Services Limited as a secretary on 20 March 2015
14 Apr 2015 AD01 Registered office address changed from 3 Portman Park Tonbridge Kent TN9 1LL to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 14 April 2015
15 Dec 2014 TM02 Termination of appointment of Daphne Taylor as a secretary on 29 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 19 March 2014
Statement of capital on 2014-04-03
  • GBP 14
07 Jan 2014 AP01 Appointment of Andrew James as a director
18 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 12 March 2012
28 Feb 2012 AP01 Appointment of Mrs Daphne Taylor as a director
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 20 March 2011
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Jul 2009 288a Director appointed joanne margaret boorman
12 May 2009 AA Total exemption full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 22/03/09; full list of members
06 May 2008 363s Return made up to 22/03/08; change of members
  • 363(288) ‐ Secretary resigned
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Dec 2007 288b Director resigned
29 May 2007 AA Full accounts made up to 31 December 2006