1BCD ANNETTE ROAD (FREEHOLD) LIMITED
Company number 06780075
- Company Overview for 1BCD ANNETTE ROAD (FREEHOLD) LIMITED (06780075)
- Filing history for 1BCD ANNETTE ROAD (FREEHOLD) LIMITED (06780075)
- People for 1BCD ANNETTE ROAD (FREEHOLD) LIMITED (06780075)
- More for 1BCD ANNETTE ROAD (FREEHOLD) LIMITED (06780075)
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) |
---|---|---|---|
09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Dec 2015 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
|
|
25 Aug 2015 | AP03 | Appointment of Mr Edward John Marsh as a secretary on 16 August 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Eugene Terence Sweeney as a director on 15 August 2015 | |
18 Aug 2015 | TM02 | Termination of appointment of Eugene Terence Sweeney as a secretary on 15 August 2015 | |
18 Aug 2015 | AP01 | Appointment of Mr Edward John Marsh as a director on 15 August 2015 | |
23 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
02 Jan 2015 | CH01 | Director's details changed for Dr Eugene Terence Sweeney on 9 January 2013 | |
14 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
03 Jan 2014 | AD04 | Register(s) moved to registered office address | |
08 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
16 Jan 2013 | AD03 | Register(s) moved to registered inspection location | |
15 Jan 2013 | AD02 | Register inspection address has been changed | |
15 Jan 2013 | AP01 | Appointment of Mr David Buckley as a director | |
15 Jan 2013 | AP03 | Appointment of Dr Eugene Terence Sweeney as a secretary | |
15 Jan 2013 | TM01 | Termination of appointment of Katrina Reid as a director | |
15 Jan 2013 | TM02 | Termination of appointment of Katrina Reid as a secretary | |
30 Oct 2012 | AP01 | Appointment of Dr Eugene Terence Sweeney as a director | |
24 Oct 2012 | TM01 | Termination of appointment of Timothy Isaacs as a director | |
01 Oct 2012 | AP01 | Appointment of Glenn Fredrick Walters as a director | |
30 Sep 2012 | TM01 | Termination of appointment of Thomas Edwards as a director | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |