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BERKSWELL HALL MANAGEMENT COMPANY LIMITED

Company number 01940671

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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)
12 Nov 2013 AP01 Appointment of Mr Tommy Lynch as a director
12 Nov 2013 AP01 Appointment of Mr Martin James Rooke as a director
23 Sep 2013 AA01 Previous accounting period extended from 25 December 2012 to 25 June 2013
18 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 16
18 Sep 2013 AP03 Appointment of Ms Patrice Chandler as a secretary
18 Sep 2013 TM02 Termination of appointment of John Reidy as a secretary
18 Sep 2013 AD01 Registered office address changed from , 75 New Road, Willenhall, West Midlands, WV13 2DA on 18 September 2013
30 May 2013 TM01 Termination of appointment of John Reidy as a director
13 Mar 2013 TM01 Termination of appointment of Ian Murray as a director
24 Jan 2013 AP01 Appointment of Ms Patrice Alison Chandler as a director
23 Jan 2013 AP01 Appointment of Mr Richard Edward Tisdale as a director
23 Jan 2013 AP01 Appointment of Mr John Reidy as a director
23 Jan 2013 AP03 Appointment of Mr John Reidy as a secretary
28 Dec 2012 TM01 Termination of appointment of David Hopkins as a director
28 Dec 2012 TM02 Termination of appointment of David Hopkins as a secretary
28 Dec 2012 TM01 Termination of appointment of Ian Paterson as a director
24 Sep 2012 AA Total exemption small company accounts made up to 25 December 2011
07 Aug 2012 TM01 Termination of appointment of Kathleen Duffin as a director
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Anthony Perry as a director
23 Sep 2011 AA Total exemption small company accounts made up to 25 December 2010
12 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 25 December 2009
29 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Ian David Murray on 1 October 2009