AMERDEN LAKES MANAGEMENT COMPANY LTD
Company number 04996987
- Company Overview for AMERDEN LAKES MANAGEMENT COMPANY LTD (04996987)
- Filing history for AMERDEN LAKES MANAGEMENT COMPANY LTD (04996987)
- People for AMERDEN LAKES MANAGEMENT COMPANY LTD (04996987)
- More for AMERDEN LAKES MANAGEMENT COMPANY LTD (04996987)
| 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) |
|---|---|---|---|
| 22 Apr 2013 | AP01 |
Appointment of Dr Steven Roy Jones as a director on 1 April 2013
|
|
| 22 Apr 2013 | AP01 | Appointment of Mr Christopher Dulewicz as a director | |
| 15 Apr 2013 | AP01 | Appointment of Gillian Halverson as a director | |
| 10 Apr 2013 | AP01 | Appointment of Dr Steven Roy Jones as a director | |
| 04 Apr 2013 | AA | Full accounts made up to 31 July 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 05 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Full accounts made up to 31 July 2010 | |
| 20 Jan 2011 | TM02 | Termination of appointment of Jaswant Bains as a secretary | |
| 20 Jan 2011 | AD01 | Registered office address changed from C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP England on 20 January 2011 | |
| 20 Jan 2011 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary | |
| 18 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 18 Jan 2011 | AD01 | Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 18 January 2011 | |
| 16 Sep 2010 | AD01 | Registered office address changed from Wharf Farm, Newbridge Road Billingshurst West Sussex RH14 0JG on 16 September 2010 | |
| 27 Jul 2010 | AP01 | Appointment of Paul Tony Fowler as a director | |
| 23 Jun 2010 | AA | Full accounts made up to 31 July 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Carole Ann Smith on 16 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Bhash Valambia on 16 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Jaswant Singh Bains on 16 December 2009 | |
| 22 Oct 2009 | TM01 | Termination of appointment of Elizabeth Peabody as a director | |
| 11 Aug 2009 | 288a | Director appointed elizabeth alice peabody | |
| 12 May 2009 | AA | Full accounts made up to 31 July 2008 | |
| 17 Dec 2008 | 363a | Return made up to 16/12/08; full list of members |