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36 MORTON ROAD MANAGEMENT LIMITED

Company number 04634035

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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)
25 Feb 2016 CH01 Director's details changed for Mrs Beverley Ann Brown on 5 August 2015
25 Feb 2016 CH01 Director's details changed for Mr Nigel Peter Brown on 5 August 2015
04 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Dec 2015 CH01 Director's details changed for Miss Emilia Mary Neild on 17 December 2015
15 Dec 2015 AP01 Appointment of Miss Emilia Mary Neild as a director on 14 December 2015
08 Nov 2015 AP01 Appointment of Miss Laura Raeburn Wilson as a director on 27 June 2015
08 Nov 2015 AD01 Registered office address changed from C/O Ground Floor Flat 36 Morton Road Exmouth Devon EX8 1BA to 3 Thornes Meadow Dunchideock Exeter EX2 9TB on 8 November 2015
08 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
24 Jun 2014 AP01 Appointment of Mr Nigel Peter Brown as a director
28 May 2014 TM01 Termination of appointment of Polly Pairman-Phillips as a director
25 May 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 3
25 Jan 2014 AP01 Appointment of Miss Nanette Emma Robinson as a director
25 Jan 2014 CH01 Director's details changed for Mrs Beverley Ann Brown on 25 August 2013
21 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Mrs Polly Pairman-Phillips as a director
07 Jan 2012 AD01 Registered office address changed from Merrifield Woodland Near Ashburton Devon TQ13 7JS on 7 January 2012
15 Mar 2011 TM01 Termination of appointment of David Cosford as a director
15 Mar 2011 TM02 Termination of appointment of Nicola Cosford as a secretary
22 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders