25 CLARENDON DRIVE MANAGEMENT LIMITED
Company number 02172428
- Company Overview for 25 CLARENDON DRIVE MANAGEMENT LIMITED (02172428)
- Filing history for 25 CLARENDON DRIVE MANAGEMENT LIMITED (02172428)
- People for 25 CLARENDON DRIVE MANAGEMENT LIMITED (02172428)
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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) |
|---|---|---|---|
| 19 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 25 Oct 2016 | AP01 | Appointment of Ms Madeleine Ann Louise Palmstierna as a director on 7 July 2016 | |
| 26 Jun 2016 | AP03 | Appointment of Mr Tom Cowling as a secretary on 24 June 2016 | |
| 26 Jun 2016 | TM02 | Termination of appointment of James David Macdougall as a secretary on 24 June 2016 | |
| 26 Jun 2016 | TM01 | Termination of appointment of James David Macdougall as a director on 24 June 2016 | |
| 08 Apr 2016 | AP01 | Appointment of Mr Thomas Edward Cowling as a director on 15 March 2016 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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| 02 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 09 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 04 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
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| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 03 Jan 2014 | AP03 | Appointment of Mr James David Macdougall as a secretary | |
| 03 Jan 2014 | AP01 | Appointment of Mr James David Macdougall as a director | |
| 03 Jan 2014 | TM02 | Termination of appointment of William Hodgkiss as a secretary | |
| 03 Jan 2014 | TM01 | Termination of appointment of William Hodgkiss as a director | |
| 18 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 13 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 05 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 06 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 08 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 12 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for William Hodgkiss on 5 January 2010 |