TELEPHONE HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED
Company number 05716152
- Company Overview for TELEPHONE HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED (05716152)
- Filing history for TELEPHONE HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED (05716152)
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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 Oct 2015 | TM02 | Termination of appointment of Nigel Warwick Javan as a secretary on 8 October 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Sep 2015 | AD01 | Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 September 2015 | |
| 15 Sep 2015 | AP04 | Appointment of Hertford Company Secretaries Limited as a secretary on 4 September 2015 | |
| 29 Apr 2015 | AP01 | Appointment of Raymond Nigel Robson as a director on 1 March 2015 | |
| 27 Feb 2015 | AR01 | Annual return made up to 21 February 2015 no member list | |
| 27 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Mar 2014 | AR01 | Annual return made up to 21 February 2014 no member list | |
| 17 Jan 2014 | AP01 | Appointment of Philip Norman Bennett as a director | |
| 17 Jan 2014 | AP01 | Appointment of Mr Malcolm Aldridge as a director | |
| 14 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Mar 2013 | AR01 | Annual return made up to 21 February 2013 no member list | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Mar 2012 | AR01 | Annual return made up to 21 February 2012 no member list | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 21 February 2011 no member list | |
| 24 Feb 2011 | AP01 | Appointment of Mr Stephen Gareth Alexander Smele as a director | |
| 07 Jan 2011 | TM01 | Termination of appointment of Christopher Wickens as a director | |
| 27 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Oct 2010 | AR01 | Annual return made up to 22 February 2010 | |
| 14 Sep 2010 | TM01 | Termination of appointment of Kate Hargreaves as a director | |
| 16 Apr 2010 | AR01 | Annual return made up to 21 February 2010 | |
| 12 Mar 2010 | AP01 | Appointment of Alan Wong as a director | |
| 04 Mar 2010 | AP01 | Appointment of Kate Elizabeth Hargreaves as a director | |
| 09 Jan 2010 | AA01 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 |