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EMBERTON COURT MANAGEMENT COMPANY (NORTHWOOD) LIMITED

Company number 06848689

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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)
25 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 10
08 Apr 2011 TM02 Termination of appointment of David Ullathorne as a secretary
08 Apr 2011 TM01 Termination of appointment of David Ullathorne as a director
08 Apr 2011 TM01 Termination of appointment of Simon Vickers as a director
08 Apr 2011 TM01 Termination of appointment of Sarah Vickers as a director
08 Apr 2011 AP01 Appointment of Zulfikar Bharmal as a director
08 Apr 2011 AP01 Appointment of John Frederick Michael Bolton as a director
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from C/O Herrington & Carmichael Llp Market Chambers Market Place Wokingham Berkshire RG40 1AL United Kingdom on 6 October 2010
24 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 Apr 2010 CH03 Secretary's details changed for Mr David Ullathorne on 2 October 2009
06 Apr 2010 AD01 Registered office address changed from C/O C/O Herrington & Carmichael Ll Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 6 April 2010
25 Jan 2010 TM01 Termination of appointment of Noweed Peeroozee as a director
25 Jan 2010 AP01 Appointment of Mr David Ullathorne as a director
25 Jan 2010 AP01 Appointment of Mrs Sarah Vickers as a director
25 Jan 2010 AP01 Appointment of Mr Simon Peter Vickers as a director