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ELIZABETH COTTAGES DORKING (MANAGEMENT) LIMITED

Company number 08765733

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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)
27 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7
28 Apr 2016 TM01 Termination of appointment of Andrew Mark Marshall as a director on 27 April 2016
28 Apr 2016 TM01 Termination of appointment of Jason Calvin Mclaughlin as a director on 27 April 2016
28 Apr 2016 TM01 Termination of appointment of Ellen Bone as a director on 27 April 2016
03 Jul 2015 TM01 Termination of appointment of Linda Anne Cook as a director on 25 June 2015
03 Jul 2015 AP03 Appointment of Mr Stephen Roger Avis as a secretary on 25 June 2015
03 Jul 2015 AP01 Appointment of Mr Graham Frank Parkinson as a director on 25 June 2015
30 Jun 2015 AA Accounts made up to 30 November 2014
30 Jun 2015 AD01 Registered office address changed from 3 Elizabeth Cottages Horsham Road Dorking Surrey RH4 2JL to 3 Elizabeth Cottages Dorking Surrey RH4 2FT on 30 June 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 7
01 Jun 2015 TM01 Termination of appointment of Justin Andrew Gurney as a director on 14 May 2015
01 Jun 2015 AP01 Appointment of Ellen Bone as a director on 14 May 2015
01 Jun 2015 AP01 Appointment of Andrew Mark Marshall as a director on 14 May 2015
01 Jun 2015 AP01 Appointment of Mr Jason Calvin Mclaughlin as a director on 14 May 2015
01 Jun 2015 AP01 Appointment of Mr Stefan Black as a director on 14 May 2015
01 Jun 2015 TM01 Termination of appointment of Robert Guy Speir as a director on 14 May 2015
01 Jun 2015 AP01 Appointment of George Daniels as a director on 14 May 2015
01 Jun 2015 AP01 Appointment of Julie Stockdale as a director on 14 May 2015
01 Jun 2015 AD01 Registered office address changed from The Coach House 168 High Street Godalming Surrey GU7 1EB to 3 Elizabeth Cottages Dorking Surrey RH4 2FT on 1 June 2015
01 Jun 2015 AP01 Appointment of Mrs Linda Anne Cook as a director on 14 May 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 7
26 May 2015 SH08 Change of share class name or designation
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
15 May 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off