BERKSWELL HALL MANAGEMENT COMPANY LIMITED
Company number 01940671
- Company Overview for BERKSWELL HALL MANAGEMENT COMPANY LIMITED (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) |
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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
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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 |