HORNBLOWER MANAGEMENT COMPANY LIMITED
Company number 06578256
- Company Overview for HORNBLOWER MANAGEMENT COMPANY LIMITED (06578256)
- Filing history for HORNBLOWER MANAGEMENT COMPANY LIMITED (06578256)
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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) |
|---|---|---|---|
| 01 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 01 May 2015 | AP01 | Appointment of Mr Dan Eric Jones as a director on 23 March 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Simon Gavin Lawrence as a director on 23 March 2015 | |
| 25 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 25 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Apr 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 29 Apr 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 03 Mar 2011 | CERTNM |
Company name changed 20 bertram road management LIMITED\certificate issued on 03/03/11
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| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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| 01 Jun 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Dr Piers Gregory Robinson on 28 April 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Simon Gavin Lawrence on 28 April 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Dr Janice Rosemary Ablett on 28 April 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Dr Janice Rosemary Ablett on 28 April 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Ms Sarah Maryyum Hussain on 28 April 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Mr Anthony Cozzolino on 28 April 2010 | |
| 01 Jun 2010 | AP01 | Appointment of Mr Simon Gavin Lawrence as a director | |
| 28 May 2010 | CH03 | Secretary's details changed for Mrs Janice Rosemary Ablett on 1 January 2010 | |
| 28 May 2010 | AP03 | Appointment of Mrs Janice Rosemary Ablett as a secretary | |
| 29 Jan 2010 | TM02 | Termination of appointment of Piers Robinson as a secretary |