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SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED

Company number 06367553

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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)
20 Sep 2011 AD01 Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 20 September 2011
15 Mar 2011 AP03 Appointment of Dolores Charlesworth as a secretary
15 Mar 2011 TM02 Termination of appointment of Jennifer Dixon as a secretary
15 Mar 2011 AD01 Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 15 March 2011
19 Nov 2010 AP01 Appointment of Ann Hewison as a director
19 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Richard James Beddows on 11 September 2010
27 Sep 2010 CH03 Secretary's details changed for Mrs Jennifer Dixon on 11 September 2010
27 Sep 2010 CH01 Director's details changed for Clare Elizabeth Furness on 5 September 2010
22 Jul 2010 TM01 Termination of appointment of Stuart Wilson as a director
18 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 11/09/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
08 Jan 2009 288a Director appointed richard james beddows
08 Jan 2009 288b Appointment terminated director peter watson
08 Jan 2009 288a Director appointed clare elizabeth furness
08 Jan 2009 288a Director appointed stuart wilson
26 Sep 2008 363a Return made up to 11/09/08; full list of members
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New director appointed
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed
19 Dec 2007 287 Registered office changed on 19/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX