ADRIANS WALK MANAGEMENT (NUMBER 2) COMPANY LTD
Company number 05056605
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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) |
|---|---|---|---|
| 16 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 16 Mar 2015 | TM01 | Termination of appointment of Max Joseph Pendleton as a director on 1 February 2015 | |
| 08 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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|
| 24 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 22 Aug 2012 | AP01 | Appointment of Sonia Cupid as a director | |
| 09 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 06 Oct 2011 | TM02 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary | |
| 06 Oct 2011 | AP04 | Appointment of Gem Estate Management Limited as a secretary | |
| 05 Oct 2011 | CH04 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 | |
| 03 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 15 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 May 2010 | AP01 | Appointment of Max Joseph Pendleton as a director | |
| 17 May 2010 | TM01 | Termination of appointment of Pawan Chopra as a director | |
| 17 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 8 March 2010
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| 02 Mar 2010 | TM01 | Termination of appointment of Max Pendleton as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Pawan Chopra on 26 February 2010 | |
| 02 Mar 2010 | CH04 | Secretary's details changed for Gem Estate Management Limited on 26 February 2010 | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Gem Estate Management Limited on 1 June 2009 | |
| 30 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB |