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BANKSIDE (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED

Company number 07260184

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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)
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10
28 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Brenda Roven Baker on 28 May 2013
28 May 2013 AD02 Register inspection address has been changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom
21 Jun 2012 TM02 Termination of appointment of John Malovany as a secretary
21 Jun 2012 TM01 Termination of appointment of Michael Meanley as a director
21 Jun 2012 TM01 Termination of appointment of Laurence Grant as a director
20 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Jun 2012 AD04 Register(s) moved to registered office address
14 May 2012 AP01 Appointment of Edward John Dyball as a director
14 May 2012 AP01 Appointment of Mrs Aniesa Bennett Blore as a director
14 May 2012 AP01 Appointment of Brenda Roven Baker as a director
14 May 2012 AP01 Appointment of Colin Russell Austin as a director
11 May 2012 AP03 Appointment of Jacques Caroopen as a secretary
09 May 2012 AD01 Registered office address changed from Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP on 9 May 2012
20 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 10
08 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
25 May 2011 AD03 Register(s) moved to registered inspection location
25 May 2011 AD02 Register inspection address has been changed
23 May 2011 AP01 Appointment of Michael Russell Meanley as a director