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1BCD ANNETTE ROAD (FREEHOLD) LIMITED

Company number 06780075

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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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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