BRODDICK HOUSE (MANAGEMENT) COMPANY LIMITED
Company number 01267093
- Company Overview for BRODDICK HOUSE (MANAGEMENT) COMPANY LIMITED (01267093)
- Filing history for BRODDICK HOUSE (MANAGEMENT) COMPANY LIMITED (01267093)
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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) |
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28 Jul 2016 | TM02 | Termination of appointment of Jenny Lisa Child as a secretary on 28 July 2016 | |
13 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Nov 2015 | AR01 | Annual return made up to 21 November 2015 no member list | |
18 Nov 2015 | TM01 | Termination of appointment of William Smith as a director on 8 November 2015 | |
08 Nov 2015 | AP01 | Appointment of Mr David John Carrod as a director on 8 November 2015 | |
05 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Dec 2014 | AR01 | Annual return made up to 21 November 2014 no member list | |
13 Jun 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
28 May 2014 | AD01 | Registered office address changed from 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW on 28 May 2014 | |
27 May 2014 | TM01 | Termination of appointment of Scott Edward James Watson as a director on 30 April 2014 | |
11 Dec 2013 | AR01 | Annual return made up to 21 November 2013 no member list | |
23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Aug 2013 | TM02 | Termination of appointment of Scott Watson as a secretary on 1 August 2013 | |
06 Aug 2013 | AP03 | Appointment of Miss Jenny Lisa Child as a secretary on 1 August 2013 | |
03 Aug 2013 | TM01 | Termination of appointment of Graham Membery as a director on 1 August 2013 | |
03 Aug 2013 | AP01 | Appointment of Mr Scott Edward James Watson as a director on 1 August 2013 | |
10 Dec 2012 | AR01 | Annual return made up to 21 November 2012 no member list | |
16 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Mar 2012 | RESOLUTIONS |
Resolutions
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14 Mar 2012 | AP01 | Appointment of Graham Membery as a director on 26 February 2012 | |
14 Mar 2012 | AP03 | Appointment of Scott Watson as a secretary on 26 February 2012 | |
14 Mar 2012 | TM02 | Termination of appointment of Kate Vaggers as a secretary on 26 February 2012 | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 21 November 2011 no member list | |
28 Feb 2011 | AR01 | Annual return made up to 21 November 2010 no member list |