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DIGGLE-BROOK MANAGEMENT CO. LIMITED

Company number 01749187

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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)
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 4
05 Feb 2014 TM01 Termination of appointment of Nigel Shaw as a director
05 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
15 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
12 Feb 2012 AP01 Appointment of Mrs Elizabeth Florence Howarth as a director
31 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Jan 2012 AD03 Register(s) moved to registered inspection location
28 Jan 2012 AD02 Register inspection address has been changed
28 Jan 2012 AP01 Appointment of Mr Philip John Stanton as a director
23 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Jan 2012 TM01 Termination of appointment of John Hoyle as a director
09 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
07 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
05 Feb 2011 CH03 Secretary's details changed for Mr Kenneth Peter Greenhalgh on 1 October 2009
03 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mrs Nora Bamforth on 1 January 2010
03 Feb 2010 CH01 Director's details changed for John Naden Hoyle on 1 January 2010
03 Feb 2010 TM01 Termination of appointment of Barbara Cook as a director
08 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
30 Jan 2009 363a Return made up to 09/01/09; full list of members
30 Jan 2009 288c Secretary's change of particulars / kenneth greenhalgh / 30/01/2009
24 Jan 2008 AA Accounts for a dormant company made up to 31 August 2007
21 Jan 2008 363a Return made up to 09/01/08; full list of members