INGLEWOOD 54 MANAGEMENT LIMITED

Company number 04054257

Date	Type	Description	View / Download
09 Jun 2015	AP01	Appointment of Mr Iain Stokes as a director on 16 January 2015	(2 pages)
09 Jun 2015	AP03	Appointment of Mr Martyn Richard Hudson as a secretary on 16 January 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Irene June Botham as a director on 18 March 2015	(1 page)
09 Jun 2015	TM02	Termination of appointment of Hgw Secretarial Limited as a secretary on 16 January 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to C/O Rawlins Davy Limited Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT on 4 June 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 9	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 9	(4 pages)
19 Aug 2013	CH01	Director's details changed for Mrs Irene June Botham on 28 February 2013	(2 pages)
19 Aug 2013	CH04	Secretary's details changed for Hgw Secretarial Limited on 28 February 2013	(2 pages)
26 Feb 2013	AD01	Registered office address changed from Harold G Walker & Co 21 Oxford Road Bournemouth BH8 8ET on 26 February 2013	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
29 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
18 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
17 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(5 pages)
17 Aug 2010	CH04	Secretary's details changed for Hgw Secretarial Limited on 2 October 2009	(1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Caroline Smith as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Mrs Irene June Botham as a director	(3 pages)
19 Aug 2009	363a	Return made up to 11/08/09; full list of members	(6 pages)
19 Aug 2009	288a	Secretary appointed hgw secretarial LIMITED	(1 page)
19 Aug 2009	288b	Appointment terminated secretary martyn hudson	(1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)