145 EPSOM ROAD MANAGEMENT COMPANY LIMITED

Company number 04466116

Date	Type	Description	View / Download
11 Sep 2014	AP03	Appointment of Mr John Freeland as a secretary on 1 August 2014	(2 pages)
11 Sep 2014	AD01	Registered office address changed from Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT to Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT on 11 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 7	(6 pages)
06 Aug 2014	AD01	Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England to Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT on 6 August 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS on 31 July 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
18 Jun 2014	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary	(1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(7 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
31 Jul 2012	AP01	Appointment of Mr Richard Hunter Brown as a director	(2 pages)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
20 Jun 2012	TM01	Termination of appointment of Paul Strode as a director	(1 page)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
14 Dec 2011	AP01	Appointment of Miss Lyndsey Ng as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Mark Bradley as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Paul Martin Strode as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Tina Stroud as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(8 pages)
13 Jan 2011	AP01	Appointment of Ms Sarah Crawcour as a director	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
04 Oct 2010	CH01	Director's details changed for Tina Morris on 8 December 2009	(2 pages)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
22 Jun 2010	CH04	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Gary Lee Evans on 1 October 2009	(2 pages)