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46 UNDERHILL ROAD MANAGEMENT COMPANY LIMITED

Company number 05104835

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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)
21 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jan 2013 CH01 Director's details changed for Mr Brett Moore on 22 January 2013
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Brett Moore as a director
07 May 2012 TM01 Termination of appointment of Sebastian Newbon as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Elizabeth Halsall on 19 April 2010
30 Apr 2010 CH01 Director's details changed for Sebastian Newbon on 19 April 2010
30 Apr 2010 CH04 Secretary's details changed for Averillo Company Services Limited on 19 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 19/04/09; full list of members
24 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
09 Jul 2008 363a Return made up to 19/04/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
09 May 2007 288a New director appointed
26 Apr 2007 363a Return made up to 19/04/07; full list of members
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Director resigned
14 Apr 2007 288a New director appointed
15 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
17 May 2006 363a Return made up to 19/04/06; full list of members