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BURWOOD HOUSE (OXTED) MANAGEMENT COMPANY LIMITED

Company number 02308848

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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)
25 Mar 2015 TM01 Termination of appointment of Peter Ronald Ramage as a director on 16 March 2015
25 Mar 2015 TM02 Termination of appointment of Malcolm John Abbott as a secretary on 16 March 2015
24 Feb 2015 AA Total exemption small company accounts made up to 28 September 2014
19 Feb 2015 CH03 Secretary's details changed for Malcolm John Abbott on 19 February 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200
18 Feb 2015 AD02 Register inspection address has been changed from 14-16 Station Road West Oxted Surrey RH8 9EP England to 2 Station Road West Station Road West Oxted Surrey RH8 9EP
11 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 200
12 Feb 2014 AA Total exemption small company accounts made up to 28 September 2013
28 Jun 2013 AP01 Appointment of Eileen Margaret Johnson as a director
23 Apr 2013 AA Total exemption small company accounts made up to 28 September 2012
16 Apr 2013 TM01 Termination of appointment of Alan Clapp as a director
01 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 28 September 2011
07 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 28 September 2010
23 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Eileen Johnson as a director
07 May 2010 AP01 Appointment of Alan Clapp as a director
31 Mar 2010 AA Total exemption full accounts made up to 28 September 2009
25 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
25 Feb 2010 CH01 Director's details changed for Eileen Margaret Johnson on 18 February 2010
07 Apr 2009 AA Total exemption full accounts made up to 28 September 2008
02 Apr 2009 363a Return made up to 18/02/09; full list of members