LITTLE POULTON GARDENS MANAGEMENT COMPANY PHASE 2 LIMITED
Company number 05530107
- Company Overview for LITTLE POULTON GARDENS MANAGEMENT COMPANY PHASE 2 LIMITED (05530107)
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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 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 09 Dec 2011 | TM01 | Termination of appointment of Qube 2 Ltd as a director | |
| 02 Sep 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 02 Sep 2011 | AD01 | Registered office address changed from 50 Wood Street Lytham St Annes Lancashire FY8 1QG on 2 September 2011 | |
| 30 Jun 2011 | TM02 | Termination of appointment of Homestead Consultancy Services Limited as a secretary | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Nov 2010 | AP01 | Appointment of Andrew Hardong as a director | |
| 24 Nov 2010 | AP02 | Appointment of Qube 2 Ltd as a director | |
| 08 Nov 2010 | RESOLUTIONS |
Resolutions
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| 18 Oct 2010 | TM01 | Termination of appointment of John Thompson as a director | |
| 19 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 19 Aug 2010 | CH04 | Secretary's details changed for Homestead Consultancy Services Limited on 8 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Mr John Thompson on 8 August 2010 | |
| 16 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 27 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 11 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 08 Sep 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 23 Jul 2008 | 288b | Appointment terminated director andrew madigan | |
| 31 Jan 2008 | 288a | New director appointed | |
| 29 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 12 Sep 2007 | 363s | Return made up to 08/08/07; full list of members | |
| 22 Jun 2007 | 288c | Director's particulars changed | |
| 23 Nov 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 08 Nov 2006 | 363s | Return made up to 08/08/06; full list of members | |
| 10 Oct 2006 | 288b | Director resigned |