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VIEW 146 MANAGEMENT COMPANY LIMITED

Company number 04831962

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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 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 AP01 Appointment of Peter Sanders as a director
29 Aug 2013 AP04 Appointment of Mainstay(Secretaries) Limited as a secretary
29 Aug 2013 AP01 Appointment of Christine Mcguigan as a director
29 Aug 2013 AP01 Appointment of Alan James Brown as a director
23 Aug 2013 AD01 Registered office address changed from Optimum House Clippers Quay Salford Manchester M50 3XP on 23 August 2013
22 Aug 2013 TM01 Termination of appointment of Andrew Roberts as a director
22 Aug 2013 TM01 Termination of appointment of Simon Ashdown as a director
22 Aug 2013 TM02 Termination of appointment of Deborah Mason as a secretary
20 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 584
26 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
13 Jun 2013 SH10 Particulars of variation of rights attached to shares
13 Jun 2013 SH08 Change of share class name or designation
18 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Andrew Roberts on 1 January 2010
02 Aug 2010 CH01 Director's details changed for Mr Simon Richard Ashdown on 1 January 2010
02 Aug 2010 CH03 Secretary's details changed for Deborah Jane Mason on 1 January 2010
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 14/07/09; full list of members
07 Jan 2009 363a Return made up to 14/07/08; full list of members