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ONE BLENHEIM ROAD MANAGEMENT (BRISTOL) LIMITED

Company number 01437686

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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)
21 Jul 2015 TM01 Termination of appointment of Kate Marshall as a director on 1 July 2015
16 Jul 2015 TM02 Termination of appointment of Kate Marshall as a secretary on 1 July 2015
16 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 12
20 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 12
27 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
26 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Simon Kenneth Haydn-Smith as a director
13 Jul 2011 TM01 Termination of appointment of Maurice Tonkin as a director
13 Jul 2011 TM01 Termination of appointment of Maurice Tonkin as a director
04 Aug 2010 AP01 Appointment of Maurice Tonkin as a director
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Maurice Tonkin on 28 June 2010
22 Jul 2010 CH01 Director's details changed for Miss Kate Marshall on 28 June 2010
19 Jul 2010 TM01 Termination of appointment of Tim Britton as a director
19 Jul 2010 AP01 Appointment of Mr Maurice Tonkin as a director
19 Jul 2010 TM01 Termination of appointment of Tim Britton as a director
24 Jul 2009 363a Return made up to 28/06/09; full list of members
24 Jul 2009 288b Appointment terminated secretary maurice tonkin
24 Jul 2009 288a Secretary appointed miss kate marshall