STATION ROAD (GLENFIELD) MANAGEMENT COMPANY LIMITED

Company number 06946744

Date	Type	Description	View / Download
16 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(6 pages)
06 Aug 2014	AD04	Register(s) moved to registered office address 1St Floor 15 the Nook Anstey Leicester Leicestershire LE7 7AZ	(1 page)
30 Apr 2014	AP01	Appointment of Mr Gerald David Rodwell as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Ann Barwell as a director	(2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Oct 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
10 Sep 2013	TM01	Termination of appointment of Derek Davie as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
10 Jul 2013	AD02	Register inspection address has been changed	(1 page)
09 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2013	TM01	Termination of appointment of Ian Anderson as a director	(1 page)
18 Jun 2013	AP01	Appointment of Mr Derek Davie as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr Geoffrey Johnson as a director	(2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
14 Jun 2013	AP03	Appointment of Mr Jeremy Green as a secretary	(1 page)
14 Jun 2013	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
14 Jun 2013	AD01	Registered office address changed from 33 Leicester Road Anstey Leicester LE7 7AT on 14 June 2013	(1 page)
06 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
06 Aug 2012	CH01	Director's details changed for Mr Ian James Anderson on 1 August 2012	(2 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
26 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)