175 SANDBANKS ROAD MANAGEMENT COMPANY LIMITED
Company number 08231984
- Company Overview for 175 SANDBANKS ROAD MANAGEMENT COMPANY LIMITED (08231984)
- Filing history for 175 SANDBANKS ROAD MANAGEMENT COMPANY LIMITED (08231984)
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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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23 Aug 2016 | TM01 | Termination of appointment of Natalie Karen Leslie as a director on 17 August 2016 | |
23 Aug 2016 | TM02 | Termination of appointment of Arnold Goldberg as a secretary on 17 August 2016 | |
10 Nov 2015 | AA | Micro company accounts made up to 30 September 2015 | |
30 Oct 2015 | AP01 | Appointment of Mrs Barbara Wilkinson as a director on 27 October 2015 | |
29 Oct 2015 | AP01 | Appointment of Mrs Natalie Karen Leslie as a director on 27 October 2015 | |
29 Oct 2015 | TM01 | Termination of appointment of Craig Forrest as a director on 27 October 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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13 May 2015 | TM01 | Termination of appointment of Bhavani Jacinta James as a director on 11 May 2015 | |
15 Jan 2015 | AA | Micro company accounts made up to 30 September 2014 | |
02 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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08 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
31 Mar 2014 | AP03 | Appointment of Mr Arnold Goldberg as a secretary | |
07 Mar 2014 | AD01 | Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR on 7 March 2014 | |
07 Mar 2014 | TM01 | Termination of appointment of Humphries Kirk Services Limited as a director | |
06 Mar 2014 | RESOLUTIONS |
Resolutions
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04 Feb 2014 | AP02 | Appointment of Humphries Kirk Services Limited as a director | |
20 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 17 January 2014
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20 Jan 2014 | AR01 | Annual return made up to 27 September 2013 with full list of shareholders | |
09 Jan 2014 | AP01 | Appointment of Ms Susan Elaine Macdonald as a director | |
09 Jan 2014 | AP01 | Appointment of Mr Craig Forrest as a director | |
09 Jan 2014 | AP01 | Appointment of Miss Bhavani Jacinta James as a director | |
16 Dec 2013 | AD01 | Registered office address changed from C/O Humphries Kirk Llp 40 High West Street Dorchester Dorset DT1 1UR England on 16 December 2013 | |
13 Dec 2013 | AD01 | Registered office address changed from 3 Salterns Way Lilliput Poole BH14 8JR United Kingdom on 13 December 2013 | |
13 Nov 2013 | TM01 | Termination of appointment of Dean Crow as a director | |
13 Nov 2013 | TM01 | Termination of appointment of Alan Crow as a director |