40 HADDINGTON ROAD MANAGEMENT LIMITED
Company number 02238148
- Company Overview for 40 HADDINGTON ROAD MANAGEMENT LIMITED (02238148)
- Filing history for 40 HADDINGTON ROAD MANAGEMENT LIMITED (02238148)
- People for 40 HADDINGTON ROAD MANAGEMENT LIMITED (02238148)
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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) |
|---|---|---|---|
| 27 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 7 May 2013 no member list | |
| 23 May 2013 | CH01 | Director's details changed for Miss Carolyn Jane Hill on 23 May 2013 | |
| 22 Jun 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 21 Jun 2012 | AP01 | Appointment of Mr Lee Higgins as a director | |
| 24 May 2012 | AR01 | Annual return made up to 7 May 2012 no member list | |
| 24 May 2012 | CH01 | Director's details changed for Miss Carolyn Jane Hill on 7 May 2012 | |
| 12 Mar 2012 | TM01 | Termination of appointment of Arthur Luxmoore as a director | |
| 12 Jul 2011 | AP01 | Appointment of Mr Nicholas David Cowlishaw as a director | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 7 May 2011 no member list | |
| 13 May 2011 | CH01 | Director's details changed for Arthur Fairfax Noble Luxmoore on 7 May 2011 | |
| 04 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 7 May 2010 no member list | |
| 07 May 2010 | CH01 | Director's details changed for Arthur Fairfax Noble Luxmoore on 7 May 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Miss Carolyn Jane Hill on 7 May 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Alan Bryant on 7 May 2010 | |
| 14 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 18 Jun 2009 | 288a | Secretary appointed andrew edward warland | |
| 18 Jun 2009 | 288b | Appointment terminated secretary richard tuffin | |
| 03 Jun 2009 | 363a | Annual return made up to 07/05/09 | |
| 03 Jun 2009 | 190 | Location of debenture register | |
| 03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from c/o richard tuffin & company 6-8 drake circus plymouth devon PL4 8AQ | |
| 03 Jun 2009 | 353 | Location of register of members | |
| 15 May 2008 | 363a | Annual return made up to 07/05/08 |