123 CHAPEL LANE (COVE) M. C. LIMITED
Company number 05480493
- Company Overview for 123 CHAPEL LANE (COVE) M. C. LIMITED (05480493)
- Filing history for 123 CHAPEL LANE (COVE) M. C. LIMITED (05480493)
- People for 123 CHAPEL LANE (COVE) M. C. LIMITED (05480493)
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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) |
|---|---|---|---|
| 06 Mar 2016 | AP01 | Appointment of Ms Jane Brooks as a director on 6 March 2016 | |
| 19 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 15 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
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| 22 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 22 Nov 2013 | AP03 | Appointment of Mr Leslie Charles Newell as a secretary | |
| 22 Nov 2013 | TM02 | Termination of appointment of Richard Preston as a secretary | |
| 22 Nov 2013 | TM02 | Termination of appointment of Richard Preston as a secretary | |
| 22 Nov 2013 | TM02 | Termination of appointment of Richard Preston as a secretary | |
| 16 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 02 Aug 2010 | CH03 | Secretary's details changed for Richard Adrian Maxwell Preston on 14 June 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Richard Adrian Maxwell Preston on 14 June 2010 | |
| 02 Aug 2010 | TM01 | Termination of appointment of Joanne Kibble as a director | |
| 29 Apr 2010 | AP01 | Appointment of Joanne Emma Kibble as a director | |
| 27 Apr 2010 | AP03 | Appointment of Richard Adrian Maxwell Preston as a secretary | |
| 23 Apr 2010 | TM02 | Termination of appointment of Dale Wade as a secretary | |
| 23 Apr 2010 | TM01 | Termination of appointment of Christopher Cover as a director | |
| 23 Apr 2010 | AD01 | Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PL on 23 April 2010 |