ALCHEMY (MYRTLE STREET) MANAGEMENT COMPANY LIMITED
Company number 05348128
- Company Overview for ALCHEMY (MYRTLE STREET) MANAGEMENT COMPANY LIMITED (05348128)
- Filing history for ALCHEMY (MYRTLE STREET) MANAGEMENT COMPANY LIMITED (05348128)
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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) |
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13 Feb 2015 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 February 2015 | |
13 Feb 2015 | CH01 | Director's details changed for Mr Simon John Michael Devonald on 31 January 2015 | |
13 Feb 2015 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 | |
30 Jan 2015 | AD01 | Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 30 January 2015 | |
09 Jan 2015 | AP01 | Appointment of Mr Simon John Michael Devonald as a director on 5 January 2015 | |
09 Jan 2015 | TM02 | Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 | |
09 Jan 2015 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 | |
09 Jan 2015 | TM01 | Termination of appointment of David Simon Mcdonald as a director on 5 January 2015 | |
09 Jan 2015 | TM01 | Termination of appointment of David Stuart Mcdonald as a director on 5 January 2015 | |
12 May 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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22 Jul 2013 | CH04 | Secretary's details changed for The Mcdonald Partnership on 1 March 2012 | |
15 Jul 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
15 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
20 Jul 2011 | CH01 | Director's details changed for Mr David Simon Mcdonald on 26 November 2010 | |
11 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
24 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
16 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
31 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
26 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
11 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
13 May 2008 | 288c | Secretary's change of particulars the mcdonald partnership logged form |