THE RUSSETTS (HORSHAM) MANAGEMENT COMPANY LIMITED
Company number 08607314
- Company Overview for THE RUSSETTS (HORSHAM) MANAGEMENT COMPANY LIMITED (08607314)
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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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02 Jan 2018 | AD01 | Registered office address changed from 7 Rutherford Way Horsham RH12 4GD England to Chelsea House, 8-14 the Broadway, Haywards Heath, the Broadway Haywards Heath RH16 3AH on 2 January 2018 | |
12 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
27 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
25 Jan 2017 | AP01 | Appointment of Mrs Bridget Margaret Zachariades as a director on 25 January 2017 | |
17 Jan 2017 | AD01 | Registered office address changed from 8 Rutherford Way Horsham RH12 4GD England to 7 Rutherford Way Horsham RH12 4GD on 17 January 2017 | |
07 Jan 2017 | AD01 | Registered office address changed from C/O Acquis Limited the Bell House 57 West Street Dorking Surrey RH4 1BS England to 8 Rutherford Way Horsham RH12 4GD on 7 January 2017 | |
29 Nov 2016 | TM01 | Termination of appointment of Peter Kyriakou Zachariades as a director on 29 November 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
31 Mar 2016 | AD01 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to C/O Acquis Limited the Bell House 57 West Street Dorking Surrey RH4 1BS on 31 March 2016 | |
12 Jan 2016 | TM02 | Termination of appointment of Hh Secretarial Services Limited as a secretary on 11 January 2016 | |
18 Nov 2015 | TM01 | Termination of appointment of Eric John Silvester as a director on 11 November 2015 | |
20 Oct 2015 | AP01 | Appointment of Mrs Luminita Hedger as a director on 20 October 2015 | |
12 Oct 2015 | AP04 | Appointment of Hh Secretarial Services Limited as a secretary on 9 October 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
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24 Apr 2015 | AA | Micro company accounts made up to 31 December 2014 | |
18 Mar 2015 | AP01 | Appointment of Mr Peter Kyriakou Zachariades as a director on 18 March 2015 | |
24 Feb 2015 | AD01 | Registered office address changed from Sorbon Aylesbury End Beaconsfield Bucks HP9 1LW to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 24 February 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Jonathan Mark Hedger as a director on 30 January 2015 | |
09 Jan 2015 | AP01 | Appointment of Mr Jonathan Mark Hedger as a director on 9 January 2015 | |
09 Jan 2015 | TM01 | Termination of appointment of Nicholas Mark Trott as a director on 9 January 2015 | |
09 Jan 2015 | TM01 | Termination of appointment of Graham Ernest Lloyd as a director on 9 January 2015 | |
09 Jan 2015 | TM02 | Termination of appointment of Paul Joseph Giles as a secretary on 9 January 2015 | |
09 Jan 2015 | AP01 | Appointment of Mr Eric John Silvester as a director on 9 January 2015 | |
29 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
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