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III ACRE SITE MANAGEMENT COMPANY LTD

Company number 06625717

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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 Jun 2015 AD01 Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 8 June 2015
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 20 June 2014 no member list
04 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 20 June 2013 no member list
08 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
08 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
01 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 20 June 2012 no member list
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 20 June 2011 no member list
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 20 June 2010 no member list
20 Jul 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
03 Aug 2009 363a Annual return made up to 20/06/09
27 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
27 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
20 Jun 2008 NEWINC Incorporation