AILSA HOUSE MANAGEMENT COMPANY LIMITED
Company number 05437164
- Company Overview for AILSA HOUSE MANAGEMENT COMPANY LIMITED (05437164)
- Filing history for AILSA HOUSE MANAGEMENT COMPANY LIMITED (05437164)
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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) |
|---|---|---|---|
| 11 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
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| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2014 | AP01 | Appointment of Alexander William Carlton-Porter as a director on 2 September 2014 | |
| 28 Aug 2014 | TM01 | Termination of appointment of Georgia Maeve Doran as a director on 26 August 2014 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 04 Nov 2013 | AP01 | Appointment of Jonathan Edward Gorst as a director | |
| 07 Oct 2013 | AP01 | Appointment of Amrita Suri as a director | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jun 2013 | AP01 | Appointment of Dr Joanne Clare Hawley as a director | |
| 18 Jun 2013 | AP01 | Appointment of Mrs Claire Patricia Scott as a director | |
| 13 May 2013 | TM02 | Termination of appointment of Merlin Company Secretaries Ltd as a secretary | |
| 10 May 2013 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
| 16 Apr 2013 | TM01 | Termination of appointment of Debbie Perry as a director | |
| 16 Apr 2013 | TM01 | Termination of appointment of Neil Dickinson as a director | |
| 10 Apr 2013 | AD01 | Registered office address changed from C/O Merlin Estates (East) Limted 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG United Kingdom on 10 April 2013 | |
| 01 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 08 Dec 2011 | AP01 | Appointment of Miss Sarah Louise Papa as a director | |
| 28 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Sep 2011 | AP04 | Appointment of Merlin Company Secretaries Ltd as a secretary | |
| 01 Sep 2011 | AD01 | Registered office address changed from 29 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 1 September 2011 | |
| 01 Sep 2011 | TM02 | Termination of appointment of Deborah Perry as a secretary |