PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Company number 05410717
- Company Overview for PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED (05410717)
- Filing history for PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED (05410717)
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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) |
|---|---|---|---|
| 08 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 09 Apr 2013 | CH04 | Secretary's details changed for Body Dubois Associates Llp on 18 June 2012 | |
| 21 Sep 2012 | AP01 | Appointment of Mrs Serena Kate Burns as a director | |
| 17 Aug 2012 | TM01 | Termination of appointment of Joy Ferneyhough as a director | |
| 24 Jul 2012 | AD01 | Registered office address changed from Body Dubois Limited the Bellbourne 103 High Street Esher Surrey KT109QE on 24 July 2012 | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 23 Apr 2012 | AP04 | Appointment of Body Dubois Associates Llp as a secretary | |
| 23 Apr 2012 | TM02 | Termination of appointment of Body Dubois Limited as a secretary | |
| 05 Aug 2011 | TM01 | Termination of appointment of David O'connell as a director | |
| 05 Aug 2011 | TM01 | Termination of appointment of Julia Lofthouse as a director | |
| 02 Aug 2011 | AP01 | Appointment of Linzi Scicluna as a director | |
| 02 Aug 2011 | AP01 | Appointment of Joy Ferneyhough as a director | |
| 02 Jun 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 06 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for David Joseph O'connell on 1 October 2009 | |
| 06 Apr 2010 | CH01 | Director's details changed for Julia Anne Lofthouse on 1 October 2009 | |
| 06 Apr 2010 | CH04 | Secretary's details changed for Body Dubois Limited on 1 October 2009 | |
| 05 Mar 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 07 Aug 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 06 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 04 Aug 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 01 May 2008 | 363a | Return made up to 01/04/08; full list of members |