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OLD DALBY RESIDENTS COMPANY LIMITED

Company number 04010887

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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)
21 May 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
15 Jan 2018 TM01 Termination of appointment of Sarah Alison Minnaar as a director on 15 January 2018
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Jun 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
15 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Jun 2017 CH01 Director's details changed for Ms Rebecca Louise Hollis on 5 June 2017
05 Jun 2017 AP01 Appointment of Mrs Sarah Alison Minnaar as a director on 13 May 2017
02 Jun 2017 TM01 Termination of appointment of Nigel John Brealey as a director on 1 June 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 AP01 Appointment of Mr Paul Wroblewski as a director on 2 September 2016
30 Jun 2016 AP01 Appointment of Mr Simon Daniel Robinson as a director on 15 June 2016
29 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 38
11 May 2016 AD01 Registered office address changed from Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT England to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 11 May 2016
11 May 2016 TM02 Termination of appointment of Preim Limited as a secretary on 1 April 2016
11 May 2016 AP04 Appointment of Urban Owners Limited as a secretary on 1 April 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
01 Dec 2015 TM01 Termination of appointment of Matthew Mills as a director on 30 November 2015
19 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 38
27 May 2015 AP01 Appointment of Mr Nigel John Brealey as a director on 20 May 2015
27 May 2015 TM01 Termination of appointment of Ross Alan Deacon as a director on 22 May 2015
27 May 2015 AP01 Appointment of Mr James Nicholas Charles Jessop as a director on 20 May 2015
27 May 2015 AP01 Appointment of Ms Rebecca Louise Hollis as a director on 20 May 2015
27 May 2015 AP01 Appointment of Mr Russ Hamer as a director on 20 May 2015
19 May 2015 TM01 Termination of appointment of Nicola Deacon as a director on 18 May 2015