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ONE SE8 MANAGERS LAND LIMITED

Company number 06013765

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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)
01 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
09 Feb 2012 CH01 Director's details changed for Mr Benjamin James Marks on 8 February 2012
04 Jan 2012 AP01 Appointment of Mr Benjamin James Marks as a director
04 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
04 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
04 Jan 2012 TM01 Termination of appointment of Richard Stearn as a director
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Jan 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
23 Oct 2009 CH01 Director's details changed for Mr Richard James Stearn on 19 August 2009
11 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Mar 2009 288a Secretary appointed richard james stearn
20 Mar 2009 288b Appointment terminated secretary alexandra dadd
03 Dec 2008 363a Return made up to 29/11/08; full list of members
25 Sep 2008 288b Appointment terminated secretary robert perrins
25 Sep 2008 288a Secretary appointed alexandra dadd
24 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
18 Mar 2008 288a Secretary appointed mr robert charles grenville perrins
18 Mar 2008 288b Appointment terminated secretary anthony foster