59 INGELOW ROAD MANAGEMENT LIMITED
Company number 04362809
- Company Overview for 59 INGELOW ROAD MANAGEMENT LIMITED (04362809)
- Filing history for 59 INGELOW ROAD MANAGEMENT LIMITED (04362809)
- People for 59 INGELOW ROAD MANAGEMENT LIMITED (04362809)
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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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20 Apr 2017 | TM01 | Termination of appointment of Elena Rositano as a director on 10 March 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Thomas Robertson Elder as a director on 10 March 2017 | |
21 Nov 2016 | AP01 | Appointment of Miss Alexandra Anne Burgess as a director on 19 November 2016 | |
21 Nov 2016 | AP01 | Appointment of Mr Crawford Mackay as a director on 19 November 2016 | |
19 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
12 Oct 2016 | TM01 | Termination of appointment of Lutea Trustees Limited as a director on 12 October 2016 | |
12 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
10 May 2016 | AP02 | Appointment of Lutea Trustees Limited as a director on 1 October 2009 | |
10 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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01 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
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22 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
26 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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31 Oct 2014 | TM01 | Termination of appointment of Simon Richard Lobb as a director on 30 September 2013 | |
31 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
30 Jan 2014 | AA | Accounts for a dormant company made up to 31 January 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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29 Oct 2013 | AP01 | Appointment of Miss Elena Rositano as a director | |
29 Oct 2013 | ANNOTATION |
Rectified form TM01 was removed from the public register on 10/12/2013 as it was factually inaccurate.
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29 Oct 2013 | AP01 | Appointment of Mr Thomas Robertson Elder as a director | |
29 Oct 2013 | TM01 | Termination of appointment of Elizabeth Littlechild as a director | |
19 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
23 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
01 Dec 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
23 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders |