- Company Overview for EPSOM ROAD (MANAGEMENT) LIMITED (06360200)
- Filing history for EPSOM ROAD (MANAGEMENT) LIMITED (06360200)
- People for EPSOM ROAD (MANAGEMENT) LIMITED (06360200)
- More for EPSOM ROAD (MANAGEMENT) LIMITED (06360200)
| 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 | AD01 | Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 10 January 2014 | |
| 11 Dec 2013 | AD01 | Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL United Kingdom on 11 December 2013 | |
| 28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 22 Oct 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 Jun 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 December 2011 | |
| 05 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 09 Aug 2011 | AP01 | Appointment of Mrs Ginny Allaway as a director | |
| 09 Aug 2011 | TM01 | Termination of appointment of Samantha Macleod as a director | |
| 09 Aug 2011 | TM02 | Termination of appointment of Carole Richards as a secretary | |
| 27 Jul 2011 | AD01 | Registered office address changed from 16 Hillbrook Rise, Folly Hill Farnham Surrey GU9 0SF on 27 July 2011 | |
| 26 Jul 2011 | AP04 | Appointment of Merlin Estates Ltd as a secretary | |
| 26 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 10 Sep 2010 | TM01 | Termination of appointment of Linda Macleod as a director | |
| 10 Sep 2010 | AP01 | Appointment of Mrs Samantha Elizabeth Macleod as a director | |
| 29 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 07 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 10 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 12 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 04 Sep 2007 | NEWINC | Incorporation |