BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED

Company number 02435298

Date	Type	Description	View / Download
10 Aug 2015	AD04	Register(s) moved to registered office address 70-78 Collingdon Street Luton Bedfordshire LU1 1RX	(1 page)
15 May 2015	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 70-78 Collingdon Street Luton Bedfordshire LU1 1RX on 15 May 2015	(1 page)
15 May 2015	TM02	Termination of appointment of United Company Secretaries Limited as a secretary on 15 May 2015	(1 page)
09 Jul 2014	AP01	Appointment of Mr Mark Anthony Weston as a director	(2 pages)
22 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 22	(7 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
16 May 2012	AD02	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom	(1 page)
19 Jan 2012	CH04	Secretary's details changed for United Company Secretaries Ltd on 19 January 2012	(2 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011	(1 page)
18 Nov 2011	AD01	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011	(1 page)
16 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(7 pages)
16 May 2011	AD02	Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom	(1 page)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
26 Nov 2010	CH04	Secretary's details changed for United Company Secretaries Ltd on 25 November 2010	(2 pages)
26 Nov 2010	AD01	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 26 November 2010	(1 page)
10 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(12 pages)
10 Jun 2010	CH01	Director's details changed for Anna-Sara Chukwuemeka on 15 May 2010	(2 pages)
09 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2010	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary	(1 page)
09 Jun 2010	AD02	Register inspection address has been changed	(1 page)