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ESMONDE DRIVE (ILCHESTER) RESIDENTS COMPANY LIMITED

Company number 04412659

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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)
24 Jul 2017 CH01 Director's details changed for Mr Timothy Crispin Watkins on 31 March 2017
24 Jul 2017 CH01 Director's details changed for Mr Michael Gareth John Edwards on 31 March 2017
24 Jul 2017 AD01 Registered office address changed from , Unit 8 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England to Park House Annexe 45 the Park Yeovil Somerset BA20 1DF on 24 July 2017
24 Jul 2017 TM02 Termination of appointment of Preim Limited as a secretary on 31 March 2017
08 Feb 2017 AP01 Appointment of Mr Timothy Crispin Watkins as a director on 9 December 2016
08 Feb 2017 AP01 Appointment of Mr Michael Gareth John Edwards as a director on 9 December 2016
15 Nov 2016 AA Full accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 17
21 Apr 2016 CH04 Secretary's details changed for Preim Limited on 21 April 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 17
01 Apr 2015 TM01 Termination of appointment of Fiona Vayla Cczilia Elmore as a director on 1 April 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
15 Dec 2014 CH04 Secretary's details changed for Preim Limited on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from , Scotgate House Whitley Way, Northfields Industrial Estate, Market Deeping, Lincolnshire, PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014
17 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 17
19 Dec 2013 AA Full accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
19 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
15 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Martin Smith as a director
11 Apr 2012 TM01 Termination of appointment of Robert Cruikshanks as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011