KINGSMERE (HASLINGDEN ROAD) MANAGEMENT COMPANY LIMITED
Company number 04355923
- Company Overview for KINGSMERE (HASLINGDEN ROAD) MANAGEMENT COMPANY LIMITED (04355923)
- Filing history for KINGSMERE (HASLINGDEN ROAD) MANAGEMENT COMPANY LIMITED (04355923)
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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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14 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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10 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
11 Apr 2012 | CH01 | Director's details changed for Zufer Iqbal Diwan on 11 April 2012 | |
11 Apr 2012 | TM01 | Termination of appointment of Stephen Wielebski as a director | |
10 Apr 2012 | AP01 | Appointment of Zufer Iqbal Diwan as a director | |
10 Apr 2012 | AP01 | Appointment of Iain Widlof as a director | |
05 Apr 2012 | TM02 | Termination of appointment of Richard Bate as a secretary | |
04 Apr 2012 | AD01 | Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY on 4 April 2012 | |
04 Apr 2012 | AP04 | Appointment of Hertford Company Secretaries Limited as a secretary | |
09 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
17 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
19 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Aug 2010 | CH01 | Director's details changed for Stephen Edmund Wielebski on 24 August 2010 | |
24 Feb 2010 | AR01 | Annual return made up to 18 January 2010. List of shareholders has changed | |
16 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
04 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
04 Jan 2010 | AD02 | Register inspection address has been changed | |
20 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
06 Apr 2009 | 363a | Return made up to 18/01/09; no change of members | |
10 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY | |
21 Aug 2008 | 287 | Registered office changed on 21/08/2008 from 2 centro place pride park derby derbyshire DE24 8RF |