26 LUPUS STREET MANAGEMENT LIMITED
Company number 04155715
- Company Overview for 26 LUPUS STREET MANAGEMENT LIMITED (04155715)
- Filing history for 26 LUPUS STREET MANAGEMENT LIMITED (04155715)
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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) |
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06 Feb 2015 | TM01 | Termination of appointment of Penelope Ann Yeats as a director on 3 October 2014 | |
13 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
16 Sep 2014 | AP01 | Appointment of Ms Sonal Kadchha as a director on 13 September 2014 | |
15 Aug 2014 | TM01 | Termination of appointment of Carinne Sophie Withey as a director on 24 April 2014 | |
17 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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28 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
02 Mar 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
10 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
25 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
25 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
12 Mar 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
01 Mar 2011 | AD01 | Registered office address changed from C/O C/O Direct Residential Ltd 15 Church Street Epsom Surrey KT17 4PF on 1 March 2011 | |
01 Mar 2011 | AP04 | Appointment of Huggins Edwards & Sharp as a secretary | |
28 Feb 2011 | TM02 | Termination of appointment of Direct Residential Limited as a secretary | |
28 Feb 2011 | AP01 | Appointment of Ms Penelope Ann Yeats as a director | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
10 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
10 Feb 2010 | CH04 | Secretary's details changed for Direct Residential Limited on 10 February 2010 | |
10 Feb 2010 | CH01 | Director's details changed for Carinne Sophie Withey on 10 February 2010 | |
25 Aug 2009 | 288b | Appointment terminated director oliver tebbit | |
26 May 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
09 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
28 May 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
06 Mar 2008 | 363a | Return made up to 07/02/08; full list of members | |
06 Mar 2008 | 288c | Director's change of particulars / carinne rossi / 07/02/2008 |