NEWBOLD TERRACE APARTMENTS (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
Company number 07416544
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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) |
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24 Nov 2016 | CC04 | Statement of company's objects | |
24 Nov 2016 | RESOLUTIONS |
Resolutions
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25 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
16 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
16 May 2016 | AP01 | Appointment of Mr Ricardo Cerqueira Duff Gibbon as a director on 12 May 2016 | |
30 Oct 2015 | AR01 | Annual return made up to 22 October 2015 no member list | |
22 Sep 2015 | TM01 | Termination of appointment of Stephen Newton as a director on 1 August 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Anita Elaine Fox as a director on 1 October 2014 | |
07 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
15 May 2015 | AP01 | Appointment of Zoe Zoe Dixon as a director on 28 October 2014 | |
06 Mar 2015 | AP01 | Appointment of Mark Eric Ehlinger as a director on 28 October 2014 | |
23 Feb 2015 | TM01 | Termination of appointment of Simon Anthony Tate as a director on 23 February 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Gareth Andrew Wilkinson as a director on 23 February 2015 | |
27 Oct 2014 | AR01 | Annual return made up to 22 October 2014 no member list | |
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
22 Oct 2013 | AR01 | Annual return made up to 22 October 2013 no member list | |
27 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
05 Mar 2013 | AP01 | Appointment of Mr Peter Michael Ratcliffe as a director | |
06 Feb 2013 | AP01 | Appointment of Michael John Molesworth as a director | |
06 Feb 2013 | AP01 | Appointment of Anita Elaine Fox as a director | |
06 Feb 2013 | AP01 | Appointment of Stephen Newton as a director | |
06 Feb 2013 | AP01 | Appointment of Jason Perkin as a director | |
26 Nov 2012 | AR01 | Annual return made up to 22 October 2012 no member list | |
12 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 22 October 2011 no member list |