PACKWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
Company number 05113087
- Company Overview for PACKWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED (05113087)
- Filing history for PACKWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED (05113087)
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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) |
|---|---|---|---|
| 29 Apr 2015 | CH01 | Director's details changed for Mrs Janet Ransom on 27 April 2015 | |
| 29 Apr 2015 | CH01 | Director's details changed for Mrs Charlotte Annic Moore on 27 April 2015 | |
| 12 May 2014 | SH01 |
Statement of capital following an allotment of shares on 7 May 2014
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| 12 May 2014 | RESOLUTIONS |
Resolutions
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| 28 Apr 2014 | AR01 | Annual return made up to 27 April 2014 with full list of shareholders | |
| 03 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 26 Feb 2013 | AP01 | Appointment of Mrs Janet Ransom as a director | |
| 26 Feb 2013 | AP01 | Appointment of Mrs Charlotte Annic Moore as a director | |
| 19 Feb 2013 | AP04 | Appointment of Asset Property Management Limited as a secretary | |
| 06 Feb 2013 | AD01 | Registered office address changed from C/O Carter & Coley 3 Durrant Road Bournemouth BH2 6NE on 6 February 2013 | |
| 17 Jan 2013 | TM01 | Termination of appointment of Richard Martin as a director | |
| 26 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Aug 2012 | TM01 | Termination of appointment of Robert Cooke as a director | |
| 29 Aug 2012 | TM02 | Termination of appointment of Robert Cooke as a secretary | |
| 06 Jul 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 12 May 2011 | CH03 | Secretary's details changed for Robert James Cooke on 1 January 2011 | |
| 16 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Richard Wilson Martin on 1 October 2009 | |
| 07 Jun 2010 | CH01 | Director's details changed for Robert James Cooke on 1 October 2009 | |
| 25 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 |