BERTIE TERRACE MANAGEMENT LIMITED

Company number 02416202

Date	Type	Description	View / Download
20 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
16 May 2016	AD01	Registered office address changed from 25 Station Road Hinckley Leicestershire LE10 1AP to Flat 3, 4 Bertie Terrace Warwick Place Leamington Spa Warwickshire CV32 5BL on 16 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Ian Francis Ross as a secretary on 9 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Ivan John Woodward as a director on 9 May 2016	(1 page)
10 May 2016	TM02	Termination of appointment of Ivan John Woodward as a secretary on 9 May 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5	(4 pages)
21 Jan 2016	TM01	Termination of appointment of Bryan Peter Newton as a director on 21 January 2016	(1 page)
17 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
09 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 5	(5 pages)
09 Feb 2015	TM01	Termination of appointment of Geoffrey Lipscombe as a director on 18 November 2014	(1 page)
27 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5	(6 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
06 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
06 Mar 2013	CH01	Director's details changed for Ivan John Woodward on 4 March 2013	(2 pages)
04 Mar 2013	AD01	Registered office address changed from 35-36 Guild Street Stratford-upon-Avon Warwickshire CV37 6QY United Kingdom on 4 March 2013	(2 pages)
04 Mar 2013	AR01	Annual return made up to 6 February 2012	(16 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
04 Mar 2013	RT01	Administrative restoration application	(3 pages)
18 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)