LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED

Company number 02202687

Date	Type	Description	View / Download
22 Dec 2010	AP01	Appointment of Mr. David Nicholas Thomas as a director	(3 pages)
22 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(10 pages)
03 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
26 Mar 2010	TM01	Termination of appointment of Simon Brown as a director	(1 page)
22 Feb 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
19 Feb 2010	AD01	Registered office address changed from C/O C/O, Countrywide Property Management Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 19 February 2010	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Countrywide Property Mangement as a secretary	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Simon Brown as a director	(2 pages)
14 Jan 2010	AP01	Appointment of Jonathan Gordon Charles Taylor as a director	(4 pages)
14 Jan 2010	AP01	Appointment of David John Stamp as a director	(5 pages)
16 Jun 2009	363a	Return made up to 04/06/09; full list of members	(8 pages)
15 Jun 2009	288c	Secretary's change of particulars / countrywide property mangement / 03/06/2009	(1 page)
04 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
29 May 2009	288a	Director appointed roger hobley gill	(2 pages)
27 Mar 2009	288b	Appointment terminated director mark stamp	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 48 granby street leicester LE1 1DH	(1 page)
16 Jun 2008	363a	Return made up to 04/06/08; full list of members	(9 pages)
06 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
11 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
03 Jul 2007	363a	Return made up to 04/06/07; full list of members	(5 pages)
15 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
03 Jul 2006	363s	Return made up to 04/06/06; full list of members 363(287) ‐ Registered office changed on 03/07/06 363(353) ‐ Location of register of members address changed	(13 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 5 little bowden manor market harborough leicestershire LE16 8AW	(1 page)

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