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BICKENHALL MANSIONS MANAGEMENT LIMITED

Company number 01082504

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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)
18 Sep 2014 AP01 Appointment of Mr Simon Allford as a director on 18 June 2014
23 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 20.45
03 Jan 2014 AA Full accounts made up to 25 March 2013
19 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
25 Sep 2012 AA Full accounts made up to 25 March 2012
15 Aug 2012 AP01 Appointment of Ian Stuart Morton as a director
31 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Patrick Kevin Fitzgerald Donlea on 1 January 2012
30 Jul 2012 CH03 Secretary's details changed for Andrea Jane Slatter on 1 January 2012
02 Jan 2012 AA Full accounts made up to 25 March 2011
22 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Patrick Kevin Fitzgerald Donlea on 9 June 2011
21 Jul 2011 TM01 Termination of appointment of Richard Duggan as a director
16 Nov 2010 AA Full accounts made up to 25 March 2010
18 Aug 2010 AP01 Appointment of Margaret Anne Brusseau as a director
15 Jun 2010 AR01 Annual return made up to 9 June 2010. List of shareholders has changed
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AA Full accounts made up to 25 March 2009
11 Jul 2009 363a Return made up to 09/06/09; bulk list available separately
22 Jan 2009 AA Full accounts made up to 25 March 2008
18 Sep 2008 363a Return made up to 09/06/08; bulk list available separately
09 Jan 2008 AA Full accounts made up to 25 March 2007
10 Aug 2007 363a Return made up to 09/06/07; change of members
21 Jun 2007 288a New director appointed
25 Oct 2006 AA Full accounts made up to 25 March 2006