ELIZABETH COTTAGES DORKING (MANAGEMENT) LIMITED
Company number 08765733
- Company Overview for ELIZABETH COTTAGES DORKING (MANAGEMENT) LIMITED (08765733)
- Filing history for ELIZABETH COTTAGES DORKING (MANAGEMENT) LIMITED (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) |
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27 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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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
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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
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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 |