ELLERSLIE (BOWDON) MANAGEMENT COMPANY LIMITED
Company number 04581147
- Company Overview for ELLERSLIE (BOWDON) MANAGEMENT COMPANY LIMITED (04581147)
- Filing history for ELLERSLIE (BOWDON) MANAGEMENT COMPANY LIMITED (04581147)
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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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08 Jul 2015 | AP01 | Appointment of Mr Roy Bergin as a director on 16 June 2015 | |
01 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
17 Jun 2015 | AP04 | Appointment of Stuarts Ltd as a secretary on 17 June 2015 | |
17 Jun 2015 | TM02 | Termination of appointment of Angela Kay Stone as a secretary on 17 June 2015 | |
17 Jun 2015 | AD01 | Registered office address changed from C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 17 June 2015 | |
19 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Jun 2014 | AP01 | Appointment of Mr Denis Anthony Byrne as a director | |
16 Jun 2014 | TM01 | Termination of appointment of Alan Sixsmith as a director | |
22 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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22 Nov 2013 | AD04 | Register(s) moved to registered office address | |
11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Nov 2012 | AP01 | Appointment of Mr Mark Griffiths as a director | |
15 Nov 2012 | AP01 | Appointment of Ms Alison Kitchingman as a director | |
13 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
13 Nov 2012 | TM01 | Termination of appointment of Charles Parsons as a director | |
13 Nov 2012 | TM01 | Termination of appointment of Lesley Hewison as a director | |
19 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
21 Nov 2011 | CH01 | Director's details changed for Miss Joanne Bergin on 4 November 2011 | |
22 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
15 Nov 2010 | TM01 | Termination of appointment of Anthony Williams as a director | |
22 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 Feb 2010 | AP01 | Appointment of Mr Alan Sixsmith as a director |