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THE PROMENADE (FRESHWATER I.W.) MANAGEMENT COMPANY LIMITED

Company number 04143123

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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)
22 Jan 2016 TM01 Termination of appointment of Ena Campbell Kelly as a director on 1 May 2015
22 Jan 2016 TM01 Termination of appointment of Brian Philip Meakin as a director on 1 May 2015
03 Aug 2015 TM01 Termination of appointment of Colin John Monk as a director on 15 July 2015
28 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 44
09 May 2014 AP01 Appointment of Mr Brian Meakin as a director
09 May 2014 AP01 Appointment of Mr Paul Alan Duncumb as a director
09 May 2014 AP01 Appointment of Mr Malcolm Harrison as a director
19 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 CH01 Director's details changed for Mrs Ena Campbell Buchanan on 17 January 2014
24 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 44
25 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AP01 Appointment of Mr Colin John Monk as a director
04 Jan 2013 TM01 Termination of appointment of John Hassett as a director
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
22 Jan 2010 TM01 Termination of appointment of Walter Pounds as a director
22 Jan 2010 CH01 Director's details changed for Lindsay Grieve Taylor on 22 January 2010
30 Nov 2009 AP01 Appointment of Mr John Bernard Hassett as a director