FREEHOLD 48 ULLET ROAD COMPANY LIMITED
Company number 07075477
- Company Overview for FREEHOLD 48 ULLET ROAD COMPANY LIMITED (07075477)
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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) |
|---|---|---|---|
| 19 Nov 2015 | AP01 | Appointment of Mr Richard John Tinsley as a director on 1 August 2015 | |
| 19 Nov 2015 | TM01 | Termination of appointment of Jill Diane Tinsley as a director on 1 August 2015 | |
| 19 Nov 2015 | AD01 | Registered office address changed from 294 Aigburth Road Liverpool L17 9PW to Suite 7, Church House, 1 Hanover Street Liverpool L1 3DN on 19 November 2015 | |
| 18 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 19 Nov 2013 | TM01 | Termination of appointment of a director | |
| 18 Nov 2013 | TM01 | Termination of appointment of Richard Stacey as a director | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 15 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 20 Jul 2010 | TM01 | Termination of appointment of Robert Hickford as a director | |
| 08 Jan 2010 | AP03 | Appointment of Janet Margaret Corke as a secretary | |
| 08 Jan 2010 | AP01 | Appointment of Richard James William Atherton as a director | |
| 08 Jan 2010 | AP01 | Appointment of Lisa Marcelle Silverman as a director | |
| 08 Jan 2010 | AP01 | Appointment of Jill Diane Tinsley as a director | |
| 08 Jan 2010 | AP01 | Appointment of Richard David Stacey as a director | |
| 08 Jan 2010 | AD01 | Registered office address changed from 31 Corsham Street London N1 6DR on 8 January 2010 | |
| 13 Nov 2009 | NEWINC | Incorporation |