4 DALEBURY ROAD ENFRANCHISEMENT COMPANY LIMITED
Company number 05574497
- Company Overview for 4 DALEBURY ROAD ENFRANCHISEMENT COMPANY LIMITED (05574497)
- Filing history for 4 DALEBURY ROAD ENFRANCHISEMENT COMPANY LIMITED (05574497)
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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) |
|---|---|---|---|
| 29 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 26 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 21 Aug 2014 | AP01 | Appointment of Ms Hannah Marie Goddard as a director on 20 August 2014 | |
| 20 Aug 2014 | AP01 | Appointment of Ms Alissa-Ann Foale as a director on 20 August 2014 | |
| 20 Aug 2014 | AP03 | Appointment of Mr Charles Skinner as a secretary on 20 August 2014 | |
| 20 Aug 2014 | TM01 | Termination of appointment of James Christy as a director on 20 August 2014 | |
| 24 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 28 May 2013 | TM02 | Termination of appointment of Leonel Pinto Furtado as a secretary | |
| 25 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 27 Sep 2012 | TM01 | Termination of appointment of Naomi Rounsefell as a director | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 30 Sep 2011 | TM01 | Termination of appointment of Rachel Thomson as a director | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 02 Oct 2010 | CH01 | Director's details changed for Rachel Camilla Thomson on 25 September 2010 | |
| 02 Oct 2010 | CH01 | Director's details changed for Naomi Rounsefell on 25 September 2010 | |
| 02 Oct 2010 | CH01 | Director's details changed for Jerry Teong Leong Lee on 25 September 2010 | |
| 02 Oct 2010 | CH01 | Director's details changed for James Christy on 25 September 2010 | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 28 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
| 01 Aug 2009 | AA | Accounts for a dormant company made up to 30 September 2008 |