20 RASTELL AVENUE MANAGEMENT LIMITED
Company number 04757198
- Company Overview for 20 RASTELL AVENUE MANAGEMENT LIMITED (04757198)
- Filing history for 20 RASTELL AVENUE MANAGEMENT LIMITED (04757198)
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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) |
|---|---|---|---|
| 30 Apr 2018 | AP03 | Appointment of Mr Mark Marthinus as a secretary on 30 April 2018 | |
| 30 Apr 2018 | TM01 | Termination of appointment of Julia Shotton as a director on 27 April 2018 | |
| 30 Apr 2018 | TM02 | Termination of appointment of Russell Shotton as a secretary on 27 April 2018 | |
| 18 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 16 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 28 Nov 2016 | AP01 | Appointment of Mr Mark Marthinus as a director on 1 November 2016 | |
| 28 Nov 2016 | AP01 | Appointment of Miss Ulrica Hartogh as a director on 1 November 2016 | |
| 28 Nov 2016 | TM02 | Termination of appointment of Alexandra Seaward as a secretary on 1 November 2015 | |
| 21 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
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| 07 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 22 Nov 2015 | AP01 | Appointment of Mr Timothy Mark Andrew Farr as a director on 1 November 2015 | |
| 22 Nov 2015 | TM01 | Termination of appointment of Stephanie Joan Beesly as a director on 1 November 2015 | |
| 22 Nov 2015 | TM01 | Termination of appointment of Mark Richard Beesly as a director on 1 November 2015 | |
| 28 Jun 2015 | CH01 | Director's details changed for Mark Richard Beasley on 28 June 2015 | |
| 28 Jun 2015 | CH01 | Director's details changed for Stephanie Joan Beasley on 28 June 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 22 Mar 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 29 May 2014 | CH01 | Director's details changed for Miss Julia Tennant on 18 May 2013 | |
| 09 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 13 May 2013 | AP01 | Appointment of Miss Julia Tennant as a director | |
| 12 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 03 Aug 2012 | CH01 | Director's details changed |