53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED
Company number 04094558
- Company Overview for 53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED (04094558)
- Filing history for 53 ST ANDREWS ROAD SOUTHSEA MANAGEMENT COMPANY LIMITED (04094558)
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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) |
|---|---|---|---|
| 23 Feb 2016 | AP03 | Appointment of Keith Willis as a secretary on 1 February 2016 | |
| 23 Feb 2016 | TM02 | Termination of appointment of Carole Burnett as a secretary on 1 February 2016 | |
| 06 Dec 2015 | TM01 | Termination of appointment of Christopher Gray as a director on 27 November 2015 | |
| 17 Nov 2015 | TM02 | Termination of appointment of Christopher Gray as a secretary on 1 October 2015 | |
| 17 Nov 2015 | AP03 | Appointment of Carole Burnett as a secretary on 1 October 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 13 Jul 2015 | AP01 | Appointment of Carole Burnett as a director on 1 July 2015 | |
| 11 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 18 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 25 Nov 2011 | CH01 | Director's details changed for Inga Elin Linnea Hillyar on 22 November 2011 | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Jan 2011 | AP01 | Appointment of Meriel Jane Burrows as a director | |
| 07 Jan 2011 | TM01 | Termination of appointment of Sarah Charles as a director | |
| 06 Jan 2011 | AR01 | Annual return made up to 20 November 2010 | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |