NEWTOWN COURT (STAMFORD) MANAGEMENT LTD
Company number 08372968
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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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04 Mar 2016 | AP03 | Appointment of Mr Charles Pashler Richardson as a secretary on 26 February 2016 | |
04 Mar 2016 | TM02 | Termination of appointment of Fay Gina Brooks as a secretary on 26 February 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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16 Feb 2016 | TM01 | Termination of appointment of Angela Catana Morgan as a director on 16 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Audrey Elizabeth Simmons as a director on 16 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Susan Day as a director on 16 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Graeme Michael Day as a director on 16 February 2016 | |
24 Feb 2015 | AA01 | Current accounting period extended from 31 January 2015 to 31 July 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | TM02 | Termination of appointment of Ross Alan Clephane as a secretary on 1 February 2015 | |
24 Feb 2015 | AP03 | Appointment of Mrs Fay Gina Brooks as a secretary on 24 January 2015 | |
24 Feb 2015 | AD01 | Registered office address changed from 3 Belton Street Stamford Lincolnshire PE9 2EF England to 5 St. Peters Street Stamford Lincolnshire PE9 2PQ on 24 February 2015 | |
23 Feb 2015 | TM02 | Termination of appointment of Ross Alan Clephane as a secretary on 1 February 2015 | |
27 Jan 2015 | AD01 | Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to 3 Belton Street Stamford Lincolnshire PE9 2EF on 27 January 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
15 May 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-05-15
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15 May 2014 | AP03 | Appointment of Mr Ross Alan Clephane as a secretary | |
29 Apr 2014 | AD01 | Registered office address changed from 7 Nene Road Bicton Industrial Park Kimbolton Huntingdon PE28 0LF United Kingdom on 29 April 2014 | |
20 Jan 2014 | AP01 | Appointment of Sarah Cathy Ronaghan as a director | |
20 Jan 2014 | AP01 | Appointment of Angela Catana Morgan as a director | |
20 Jan 2014 | AP01 | Appointment of Tanita Vichathum as a director | |
20 Jan 2014 | AP01 | Appointment of David Martinez as a director | |
20 Jan 2014 | AP01 | Appointment of John Noel Simmons as a director | |
20 Jan 2014 | AP01 | Appointment of Audrey Elizabeth Simmons as a director | |
20 Jan 2014 | AP01 | Appointment of Susan Day as a director |