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ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED

Company number 05515653

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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)
07 Oct 2013 TM01 Termination of appointment of Michael Chambers as a director
07 Oct 2013 AP01 Appointment of Mr Mark Grinonneau as a director
28 Aug 2013 AP01 Appointment of Dr Sarah Anne Raper as a director
28 Aug 2013 TM01 Termination of appointment of James Wood as a director
12 Aug 2013 CH01 Director's details changed for Mr John Edward Haan on 12 August 2013
12 Aug 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 8 August 2013
05 Aug 2013 TM01 Termination of appointment of Rory Christie as a director
05 Aug 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 5 August 2013
26 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
27 Jun 2013 TM01 Termination of appointment of Terence Allen as a director
24 Jun 2013 AP01 Appointment of Mr Michael James Chambers as a director
28 Mar 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director
28 Mar 2013 TM01 Termination of appointment of Andrew Rymer as a director
14 Aug 2012 AP01 Appointment of Mr John Edward Haan as a director
03 Aug 2012 AA Full accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Peter John Sheldrake as a director
01 Dec 2011 AP01 Appointment of Mr Rory William Christie as a director
01 Dec 2011 AP01 Appointment of Andrew Rymer as a director
01 Dec 2011 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 1 December 2011
25 Nov 2011 AP04 Appointment of Asset Management Solutions Limited as a secretary
03 Nov 2011 TM02 Termination of appointment of Maria Lewis as a secretary
03 Nov 2011 TM01 Termination of appointment of Carl Dix as a director
03 Nov 2011 TM01 Termination of appointment of David Lane as a director