PORTHILL (NEWCASTLE-UNDER-LYME) MANAGEMENT COMPANY LIMITED
Company number 04998123
- Company Overview for PORTHILL (NEWCASTLE-UNDER-LYME) MANAGEMENT COMPANY LIMITED (04998123)
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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 Jul 2013 | AP01 | Appointment of Mr Geoff Ward as a director | |
| 25 Jul 2013 | AP01 | Appointment of Mr Ian Mayer as a director | |
| 08 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 30 Oct 2012 | AA | Accounts for a dormant company made up to 24 March 2012 | |
| 04 May 2012 | AP04 | Appointment of Premier Estates Limited as a secretary | |
| 10 Feb 2012 | TM01 | Termination of appointment of Nigel Tootill as a director | |
| 02 Feb 2012 | AD01 | Registered office address changed from C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2 February 2012 | |
| 02 Feb 2012 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary | |
| 05 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 15 Nov 2011 | AA | Total exemption full accounts made up to 24 March 2011 | |
| 01 Jul 2011 | AD01 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 1 July 2011 | |
| 01 Jul 2011 | TM01 | Termination of appointment of Peter Riley as a director | |
| 01 Jul 2011 | CH04 | Secretary's details changed for Cosec Management Services Limited on 28 June 2011 | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 24 March 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 28 Oct 2010 | AP01 | Appointment of Mr David John Wilkinson as a director | |
| 04 Jun 2010 | AP01 | Appointment of Nigel Howard Tootill as a director | |
| 29 Mar 2010 | AA | Total exemption full accounts made up to 24 March 2009 | |
| 03 Feb 2010 | TM02 | Termination of appointment of Countrywide Property Management as a secretary | |
| 03 Feb 2010 | AD01 | Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 3 February 2010 | |
| 03 Feb 2010 | AP04 | Appointment of Cosec Management Services Limited as a secretary | |
| 12 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr Peter Allan Riley on 11 January 2010 | |
| 18 May 2009 | 288b | Appointment terminated director steven cox | |
| 19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from 7 vine terrace high street harborne birmingham west MIDLANDSB17 9PU |