BROCKHAMPTON PARK MANAGEMENT COMPANY LIMITED

Company number 01555826

Date	Type	Description	View / Download
05 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
03 Feb 2015	AR01	Annual return made up to 8 December 2014 no member list	(4 pages)
03 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Francesco Baldanza on 3 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 3 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Cotswold Property Management Services Ltd the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
02 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
10 Dec 2013	AR01	Annual return made up to 8 December 2013 no member list	(4 pages)
08 Oct 2013	AP01	Appointment of Mr Christopher James Shakesby as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ on 2 September 2013	(1 page)
02 Sep 2013	CH01	Director's details changed for Francesco Baldanza on 2 September 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for John Francis Mcmeekan on 28 August 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for James Richard Hilltout on 28 August 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for Mrs Julia De Baldanza on 28 August 2013	(2 pages)
19 Jul 2013	AP03	Appointment of Mrs Elizabeth Mcdougall as a secretary	(2 pages)
21 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
08 Jan 2013	AR01	Annual return made up to 8 December 2012 no member list	(5 pages)
13 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
04 Jan 2012	AR01	Annual return made up to 8 December 2011 no member list	(5 pages)
26 Jan 2011	TM01	Termination of appointment of Jane Carter as a director	(2 pages)
20 Jan 2011	AP01	Appointment of James Richard Hilltout as a director	(3 pages)
18 Jan 2011	AR01	Annual return made up to 8 December 2010 no member list	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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