ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED
Company number 07293154
- Company Overview for ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED (07293154)
- Filing history for ARDERNE PLACE PROPERTY MANAGEMENT COMPANY LIMITED (07293154)
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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) |
|---|---|---|---|
| 22 Jul 2014 | AR01 | Annual return made up to 23 June 2014 no member list | |
| 22 Jul 2014 | TM02 | Termination of appointment of Hhl Company & Legal Limited as a secretary on 1 June 2014 | |
| 22 Jul 2014 | TM02 | Termination of appointment of Hhl Property Management (Uk) Limited as a secretary on 1 June 2014 | |
| 26 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 17 Jul 2013 | AR01 | Annual return made up to 23 June 2013 no member list | |
| 08 Jul 2013 | AP04 | Appointment of Hhl Property Management (Uk) Limited as a secretary | |
| 05 Jul 2013 | AP04 | Appointment of Hhl Company & Legal Limited as a secretary | |
| 05 Jul 2013 | TM02 | Termination of appointment of Neil Lussey as a secretary | |
| 05 Jul 2013 | AD01 | Registered office address changed from 377-379 Hoyklake Road Moreton Wirral CH46 0RW on 5 July 2013 | |
| 01 May 2013 | AD01 | Registered office address changed from 2Nd Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF on 1 May 2013 | |
| 01 May 2013 | AP01 | Appointment of David Peter Hazlett as a director | |
| 01 May 2013 | AP01 | Appointment of Diane Hammond as a director | |
| 01 May 2013 | AP01 | Appointment of Mr Stephen John Lewis as a director | |
| 01 May 2013 | AP01 | Appointment of Mr Simon Paul Martyn as a director | |
| 01 May 2013 | AP03 | Appointment of Neil Lussey as a secretary | |
| 24 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 12 Apr 2013 | TM01 | Termination of appointment of Jason Corner as a director | |
| 12 Apr 2013 | TM01 | Termination of appointment of Anthony Sutton as a director | |
| 28 Mar 2013 | RESOLUTIONS |
Resolutions
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| 22 Nov 2012 | RESOLUTIONS |
Resolutions
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| 11 Jul 2012 | AR01 | Annual return made up to 23 June 2012 no member list | |
| 05 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 23 June 2011 no member list | |
| 23 Jun 2010 | NEWINC | Incorporation |