23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED
Company number 05423581
- Company Overview for 23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED (05423581)
- Filing history for 23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED (05423581)
- People for 23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED (05423581)
- More for 23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED (05423581)
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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18 Nov 2015 | AP01 | Appointment of Amit Kohli as a director on 18 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Lisa Helen Mason as a director on 11 November 2015 | |
08 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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12 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Apr 2013 | TM01 | Termination of appointment of Alberto Verga as a director | |
15 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
30 Oct 2012 | CH03 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
14 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
26 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Jun 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 May 2009 | 288c | Secretary's change of particulars / robert heald / 28/05/2009 | |
15 Apr 2009 | 363a | Return made up to 13/04/09; full list of members | |
23 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
14 Apr 2008 | 363a | Return made up to 13/04/08; full list of members | |
10 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
25 Jan 2008 | 288a | New director appointed | |
11 Dec 2007 | 288b | Director resigned | |
16 Apr 2007 | 363a | Return made up to 13/04/07; full list of members | |
15 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |