50 CREWYS ROAD MANAGEMENT CO. LIMITED
Company number 03503758
- Company Overview for 50 CREWYS ROAD MANAGEMENT CO. LIMITED (03503758)
- Filing history for 50 CREWYS ROAD MANAGEMENT CO. LIMITED (03503758)
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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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16 Jan 2015 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
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16 Jan 2015 | AP01 | Appointment of Mrs Emily Henrietta Landau as a director on 11 January 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Phillip Hammond as a director on 29 August 2014 | |
16 Jan 2015 | TM01 | Termination of appointment of Nancy Carpenter Turner as a director on 29 August 2014 | |
16 Jan 2015 | TM02 | Termination of appointment of Phillip Harvey as a secretary on 29 August 2014 | |
26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
15 Jul 2014 | AP01 | Appointment of Ron Bousso as a director on 25 February 2014 | |
01 Jul 2014 | AP03 | Appointment of Ron Bousso as a secretary | |
01 Jul 2014 | TM02 | Termination of appointment of Yuval Herrmann as a secretary | |
01 Jul 2014 | TM01 | Termination of appointment of Yuval Herrmann as a director | |
01 Jul 2014 | TM01 | Termination of appointment of Thandiwe Hasa-Herrmann as a director | |
27 Nov 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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28 May 2013 | TM02 | Termination of appointment of Nancy Carpenter Turner as a secretary | |
28 May 2013 | AP03 | Appointment of Yuval Herrmann as a secretary | |
20 Feb 2013 | AP01 | Appointment of Thandiwe Hasa-Herrmann as a director | |
15 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
22 Nov 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
28 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
30 Nov 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
13 Apr 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
22 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
23 Mar 2010 | AP01 | Appointment of Yuval Herrmann as a director | |
24 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
24 Feb 2010 | TM01 | Termination of appointment of Eleanor Chalfen as a director |