EXNING HOUSE MANAGEMENT COMPANY LIMITED

Company number 04532735

Date	Type	Description	View / Download
12 May 2014	TM01	Termination of appointment of Stephen Kenny as a director	(2 pages)
26 Feb 2014	CH01	Director's details changed for Eugene Anore Joseph Lismonde on 26 February 2014	(2 pages)
24 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 11	(8 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
20 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(8 pages)
20 Sep 2012	CH01	Director's details changed for David Francis Gardi on 10 September 2011	(2 pages)
20 Sep 2012	CH01	Director's details changed for Dudley Everard Garnet Jones on 8 September 2012	(2 pages)
19 Jul 2012	CH01	Director's details changed for Stephen Kenny on 11 July 2012	(3 pages)
19 Jul 2012	AP01	Appointment of Dudley Everard Garnet Jones as a director	(3 pages)
06 Jun 2012	AP03	Appointment of David Francis Gardi as a secretary	(3 pages)
23 May 2012	TM01	Termination of appointment of Simon Jones as a director	(2 pages)
22 May 2012	AP01	Appointment of Eugene Anore Joseph Lismonde as a director	(3 pages)
21 May 2012	AD01	Registered office address changed from Hyperion House, the Oaks Office Park, Fordham Road Newmarket Suffolk CB8 7XN on 21 May 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Nicholas Williams as a director	(2 pages)
26 Apr 2012	TM02	Termination of appointment of Bennett Swayne as a secretary	(2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
20 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(8 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(8 pages)
21 Sep 2010	CH01	Director's details changed for Nicholas Michael Williams on 1 October 2009	(2 pages)
21 Sep 2010	CH01	Director's details changed for David Francis Gardi on 1 October 2009	(2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
02 Dec 2009	AP01	Appointment of Stephen Kenny as a director	(3 pages)
10 Sep 2009	363a	Return made up to 09/09/09; full list of members	(8 pages)
09 Sep 2009	288c	Director's change of particulars / nicholas williams / 09/09/2009	(1 page)