0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED
Company number 05632790
- Company Overview for 0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED (05632790)
- Filing history for 0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED (05632790)
- People for 0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED (05632790)
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- More for 0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED (05632790)
| 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) |
|---|---|---|---|
| 10 Jan 2014 | TM01 | Termination of appointment of Robert Mellors as a director | |
| 09 Jan 2014 | AA | Audit exemption subsidiary accounts made up to 28 April 2013 | |
| 07 Jan 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/04/13 | |
| 07 Jan 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/04/13 | |
| 07 Jan 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/04/13 | |
| 11 Dec 2013 | TM02 | Termination of appointment of Rebecca Tylee-Birdsall as a secretary | |
| 11 Dec 2013 | AP03 | Appointment of Mr Cameron John Olsen as a secretary | |
| 13 Aug 2013 | CH01 | Director's details changed for Mr Sean Matthew Nevitt on 13 August 2013 | |
| 13 Aug 2013 | CH01 | Director's details changed for Karen Byers on 13 August 2013 | |
| 13 Aug 2013 | CH01 | Director's details changed for Mr Robert Frank Mellors on 13 August 2013 | |
| 12 Aug 2013 | CH01 | Director's details changed for Mr David Michael Forsey on 12 August 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Full accounts made up to 29 April 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Full accounts made up to 30 April 2011 | |
| 03 Aug 2011 | CH03 | Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 | |
| 01 Aug 2011 | CH01 | Director's details changed for Mr David Michael Forsey on 29 July 2011 | |
| 26 Jul 2011 | CH01 | Director's details changed for Mr Robert Frank Mellors on 25 July 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 27 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Mar 2011 | AA | Full accounts made up to 30 April 2010 | |
| 09 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Jul 2010 | CH01 | Director's details changed for Mr David Michael Forsey on 7 July 2010 | |
| 28 Jun 2010 | CERTNM |
Company name changed swim bike run services LIMITED\certificate issued on 28/06/10
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| 28 Jun 2010 | CONNOT | Change of name notice |