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105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED

Company number 01768096

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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)
31 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Lisa Ann Walters on 1 December 2009
31 May 2010 CH01 Director's details changed for Marcus Joel Baker on 1 November 2009
31 May 2010 CH01 Director's details changed for Giacinta Biondi on 1 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 24/05/09; full list of members
07 Jun 2009 288a Director appointed giacinta biondi
21 May 2009 288b Appointment terminated director amy watson
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363a Return made up to 24/05/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 288a New director appointed
26 Jun 2007 363a Return made up to 24/05/07; full list of members
26 Jun 2007 353 Location of register of members
26 Jun 2007 190 Location of debenture register
26 Jun 2007 287 Registered office changed on 26/06/07 from: 29 ferrymans court queen street bristol BS2 0JB
26 Jun 2007 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 363a Return made up to 24/05/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jul 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/07/05
08 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 24/05/04; no change of members
27 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jun 2003 363s Return made up to 24/05/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed