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LANGHAM PARK TRENT LANE MANAGEMENT COMPANY LIMITED

Company number 05110073

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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)
03 May 2016 AD02 Register inspection address has been changed from C/O Barker Maule & Co 27 & 33 Castle Gate Newark Nottinghamshire NG24 1BA England to 3 Colwick Quays Business Park Colwick Nottingham NG4 2JY
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Mr Takashi Nezu as a director on 1 May 2015
01 Jun 2015 AP01 Appointment of Mr Jonathan Neal Russell Jenkinson as a director on 1 May 2015
01 Jun 2015 AP01 Appointment of Mr George Thomas as a director on 1 May 2015
29 May 2015 TM01 Termination of appointment of Jonathan Neil Russell Jenkinson as a director on 1 May 2015
29 May 2015 TM01 Termination of appointment of Takashi Nezu as a director on 1 May 2015
29 May 2015 TM01 Termination of appointment of George Thomas as a director on 1 May 2015
21 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 11
21 May 2015 AD03 Register(s) moved to registered inspection location C/O Barker Maule & Co 27 & 33 Castle Gate Newark Nottinghamshire NG24 1BA
21 May 2015 AP01 Appointment of Mr Claudiu Mircea Grigoriu as a director on 14 October 2014
21 May 2015 AD02 Register inspection address has been changed to C/O Barker Maule & Co 27 & 33 Castle Gate Newark Nottinghamshire NG24 1BA
21 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir res 05/05/2015
15 May 2015 TM01 Termination of appointment of Claudiu Mircea Grigoriu as a director on 1 May 2015
05 May 2015 TM01 Termination of appointment of Debra Jane Woodyatt as a director on 5 May 2015
05 May 2015 TM01 Termination of appointment of Stephen Mckeown as a director on 5 May 2015
24 Mar 2015 AP01 Appointment of Mr Takashi Nezu as a director on 10 March 2015
13 Mar 2015 AP01 Appointment of Mr Jonathan Neil Russell Jenkinson as a director on 10 March 2015
13 Mar 2015 AP01 Appointment of Mr Claudiu Mircea Grigoriu as a director on 10 March 2015
13 Mar 2015 AP01 Appointment of Mr George Thomas as a director on 10 March 2015
13 Mar 2015 AD01 Registered office address changed from 27 Castle Gate Newark Notts NG24 1BA to C/O Ace Sameday Couriers Unit 2 Hawthorne Road Castle Donington Derby DE74 2QR on 13 March 2015
10 Mar 2015 TM01 Termination of appointment of Takashi Nezu as a director on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of George Thomas as a director on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Claudiu Mircea Grigoriu as a director on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Jonathan Neil Russell Jenkinson as a director on 10 March 2015