EMPSTEAD COURT MANAGEMENT COMPANY LIMITED
Company number 03612628
- Company Overview for EMPSTEAD COURT MANAGEMENT COMPANY LIMITED (03612628)
- Filing history for EMPSTEAD COURT MANAGEMENT COMPANY LIMITED (03612628)
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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) |
|---|---|---|---|
| 10 Mar 2016 | TM02 | Termination of appointment of Martin Cleaver as a secretary on 4 January 2016 | |
| 10 Mar 2016 | AD01 | Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 3-4 Market Chambers Market Place Wokingham Berkshire RG40 1AL on 10 March 2016 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 01 Sep 2015 | AP01 | Appointment of Dr Melanie Bowden as a director on 24 October 2014 | |
| 02 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AP01 | Appointment of Mr John Murdoch as a director on 22 January 2015 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 18 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 03 Apr 2013 | AP01 | Appointment of Miss Victoria Miller as a director | |
| 05 Sep 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 20 Sep 2010 | CH01 | Director's details changed for Camille Waxer on 10 August 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Valarie Margeret Pickard on 10 August 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Brian Tyler on 10 August 2010 | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Sep 2009 | 363a | Return made up to 10/08/09; full list of members | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Apr 2009 | 363a | Return made up to 10/08/08; full list of members; amend | |
| 30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from empstead works greys road henley on thames oxfordshire RG9 1UF | |
| 24 Mar 2009 | 363a | Return made up to 10/08/08; full list of members |