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374 DURHAM ROAD MANAGEMENT COMPANY LIMITED

Company number 08867733

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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)
06 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Mar 2017 CERTNM Company name changed vanton developments management company LIMITED\certificate issued on 29/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
29 Mar 2017 AD01 Registered office address changed from Wynyard Hall Billingham Stockton on Tees TS22 5NF to 3 Heathfield House Durham Road Low Fell Gateshead NE9 5AP on 29 March 2017
28 Mar 2017 AP01 Appointment of Kathleen Hearnden as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Andrew Mark Hearnden as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Pauline Isabel Miller as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Mark James Antonopoulos as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Peter Miller as a director on 28 March 2017
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5
10 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
21 May 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 5
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 5