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ST DUNSTAN'S CLOSE RESIDENTS ASSOCIATION LIMITED

Company number 07226077

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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 Apr 2014 CH01 Director's details changed for Christine Joelly Young on 24 October 2013
12 Apr 2014 AP01 Appointment of Mr Declan Francis North as a director
04 Apr 2014 AP01 Appointment of Mr Ian Andrew Churchill as a director
04 Apr 2014 AP01 Appointment of Mr Christopher Robin Siggers as a director
04 Apr 2014 TM01 Termination of appointment of Richard Aguilar as a director
22 Nov 2013 AD01 Registered office address changed from Croudace House Tupwood Lane Caterham Surrey CR3 6XQ on 22 November 2013
31 Oct 2013 AP01 Appointment of Christine Joelly Young as a director
31 Oct 2013 AP01 Appointment of Douglas Brian Taylor as a director
31 Oct 2013 AP01 Appointment of Richard Ramirez Aguilar as a director
31 Oct 2013 TM01 Termination of appointment of Russell Denness as a director
31 Oct 2013 TM01 Termination of appointment of Allan Carey as a director
31 Oct 2013 TM01 Termination of appointment of Steven Harris as a director
31 Oct 2013 TM02 Termination of appointment of Simon Boakes as a secretary
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
16 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 27.75
07 Jul 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
05 Jul 2010 CC04 Statement of company's objects
29 Jun 2010 CERTNM Company name changed albanwood residents association LIMITED\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-06-18