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13 CECIL ROAD MANAGEMENT CO LIMITED

Company number 04262159

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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)
11 Aug 2014 TM01 Termination of appointment of Michael Rees Thomas as a director on 31 July 2014
11 Aug 2014 TM02 Termination of appointment of Michael Rees Thomas as a secretary on 31 July 2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 4
06 Aug 2013 TM01 Termination of appointment of a director
06 Aug 2013 TM01 Termination of appointment of Cameron Elliott as a director
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Aug 2010 CH01 Director's details changed for Michael Rees Thomas on 31 July 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 363a Return made up to 31/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 31/07/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Aug 2007 363a Return made up to 31/07/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Aug 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2006 AA Total exemption full accounts made up to 31 July 2005
22 Feb 2006 288b Secretary resigned
22 Feb 2006 287 Registered office changed on 22/02/06 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA
22 Feb 2006 288a New secretary appointed