GALLEON COURT (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
Company number 05692077
- Company Overview for GALLEON COURT (CHARLESTOWN) MANAGEMENT COMPANY LIMITED (05692077)
- Filing history for GALLEON COURT (CHARLESTOWN) MANAGEMENT COMPANY LIMITED (05692077)
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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) |
|---|---|---|---|
| 27 Jan 2016 | TM01 | Termination of appointment of Vicky Ashwell as a director on 24 November 2015 | |
| 27 Jan 2016 | TM02 | Termination of appointment of Vicky Ashwell as a secretary on 24 November 2015 | |
| 26 Jan 2016 | TM02 | Termination of appointment of a secretary | |
| 26 Jan 2016 | TM01 | Termination of appointment of a director | |
| 25 Jan 2016 | AP01 | Appointment of Miss Felicity Owen as a director on 24 November 2015 | |
| 25 Jan 2016 | AP03 | Appointment of Mr Shaun Lee Sullivan as a secretary on 24 November 2015 | |
| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 28 Mar 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 27 Mar 2013 | AD04 | Register(s) moved to registered office address | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 |
Annual return made up to 31 January 2012 with full list of shareholders
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| 31 Aug 2011 | AD01 | Registered office address changed from , 119 Alexandra Road, St Austell, Cornwall, PL25 4QL on 31 August 2011 | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 25 Feb 2011 | AP01 | Appointment of Mrs Linda Lang as a director | |
| 25 Feb 2011 | AP01 | Appointment of Ms Vicky Ashwell as a director | |
| 25 Feb 2011 | AP03 | Appointment of Ms Vicky Ashwell as a secretary | |
| 24 Feb 2011 | TM01 | Termination of appointment of Lionel Herne as a director | |
| 24 Feb 2011 | TM01 | Termination of appointment of Rittie Carter as a director | |
| 24 Feb 2011 | TM02 | Termination of appointment of Lionel Herne as a secretary |