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390 CHESTER ROAD LITTLE SUTTON LTD

Company number 04226937

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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)
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
06 Jan 2015 TM01 Termination of appointment of Sydney Jane Parkinson as a director on 5 January 2015
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
25 Sep 2014 AP03 Appointment of Mr John Matthew Parkinson as a secretary on 15 August 2014
24 Sep 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
28 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
02 Jul 2013 TM02 Termination of appointment of Mark Kingston as a secretary
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
05 Jul 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Mar 2010 AP01 Appointment of John Matthew Parkinson as a director
15 Mar 2010 TM01 Termination of appointment of John Parkinson as a director
15 Mar 2010 AP01 Appointment of Sydney Jane Parkinson as a director
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
15 Jan 2009 288a Secretary appointed mr mark andrew kingston
15 Jan 2009 288b Appointment terminated secretary anthony prior
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007