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SUCCESSION MANAGEMENT LIMITED

Company number 04389841

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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)
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 CH01 Director's details changed for Mr Lewis Eccleston on 15 July 2011
15 Jul 2011 AD01 Registered office address changed from , 42 Russell Street, Woburn Sands, Buckinghamshire, MK17 8NX on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Lewis Eccleston on 14 July 2011
22 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 07/03/09; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
17 Sep 2008 288b Appointment terminated secretary ian eccleston
19 Mar 2008 363a Return made up to 07/03/08; full list of members
09 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Mar 2007 363s Return made up to 07/03/07; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
18 May 2006 288b Secretary resigned;director resigned
18 May 2006 288a New secretary appointed
03 Apr 2006 363s Return made up to 07/03/06; full list of members
21 Sep 2005 288a New secretary appointed;new director appointed
21 Sep 2005 288b Secretary resigned
26 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Mar 2005 363s Return made up to 07/03/05; full list of members
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Secretary resigned;director resigned