BARTLEY WOOD MANAGEMENT SERVICES LIMITED
Company number 02199098
- Company Overview for BARTLEY WOOD MANAGEMENT SERVICES LIMITED (02199098)
- Filing history for BARTLEY WOOD MANAGEMENT SERVICES LIMITED (02199098)
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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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29 Jan 1992 | 287 |
Registered office changed on 29/01/92 from: 12, bridewell place london EC4V 6AD.
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Request DocumentRegistered office changed on 29/01/92 from: 12, bridewell place london EC4V 6AD. |
04 Nov 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Nov 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Nov 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
07 Apr 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
19 Jul 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
19 Jul 1990 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
10 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
10 Apr 1990 | 287 |
Registered office changed on 10/04/90 from: crest house 39 thames street weybridge surrey KT13 8JL
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Request DocumentRegistered office changed on 10/04/90 from: crest house 39 thames street weybridge surrey KT13 8JL |
12 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
09 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Oct 1988 | MEM/ARTS | Memorandum and Articles of Association | |
10 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jul 1988 | PUC 5 |
Wd 08/06/88 pd 15/01/88--------- £ si 2@1
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Request DocumentWd 08/06/88 pd 15/01/88--------- £ si 2@1 |
10 Jun 1988 | 287 |
Registered office changed on 10/06/88 from: 12 bridewell place london EC4V 6AD
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Request DocumentRegistered office changed on 10/06/88 from: 12 bridewell place london EC4V 6AD |
10 Jun 1988 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
10 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1988 | CERTNM |
Company name changed franfield LIMITED\certificate issued on 01/02/88
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Request DocumentCompany name changed franfield LIMITED\certificate issued on 01/02/88 |
11 Dec 1987 | 287 |
Registered office changed on 11/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 11/12/87 from: 84 temple chambers temple avenue london EC4Y ohp |
11 Dec 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Nov 1987 | NEWINC | Incorporation |