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HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

Company number 05080533

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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)
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
10 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 Apr 2013 AD03 Register(s) moved to registered inspection location
03 Apr 2013 AD02 Register inspection address has been changed
03 Apr 2013 CH01 Director's details changed for Mr John Peter Hards on 1 June 2012
03 Apr 2013 CH03 Secretary's details changed for Mr Julian Matthew Irby on 1 June 2012
03 Apr 2013 CH01 Director's details changed for Mr Julian Matthew Irby on 1 June 2012
02 Apr 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2012 AP01 Appointment of Mr. Jonathan Martin Edwards as a director
03 Aug 2012 TM01 Termination of appointment of Keith Spenceley as a director
28 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Nicholas Faulkner as a director
13 Jun 2011 TM01 Termination of appointment of Nicholas Faulkner as a director
13 Jun 2011 AP01 Appointment of Keith Spenceley as a director
11 May 2011 AD01 Registered office address changed from Central House Clifftown Road Southend on Sea Essex SS1 1AB on 11 May 2011
26 Oct 2010 TM01 Termination of appointment of Christopher March as a director
25 Oct 2010 AP01 Appointment of Nicholas Alexander Faulkner as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
28 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
21 Apr 2009 363a Return made up to 22/03/09; full list of members