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BURGH HEATH ROAD MANAGEMENT CO. LIMITED

Company number 02642313

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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)
22 Sep 2015 AR01 Annual return made up to 11 September 2015 no member list
22 Sep 2015 AP01 Appointment of Miss Natasha Anne Joyce as a director on 21 August 2015
22 Sep 2015 TM01 Termination of appointment of Jessica Hayley Williams as a director on 21 August 2015
17 Sep 2014 AR01 Annual return made up to 11 September 2014 no member list
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 11 September 2013 no member list
09 Oct 2013 AP01 Appointment of Mr Douglas John Frank Mcarthur as a director
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Feb 2013 AD01 Registered office address changed from Flat 2 Priam Lodge Burgh Heath Road Epsom Surrey KT17 4NN on 22 February 2013
22 Feb 2013 TM02 Termination of appointment of Richard Maxwell as a secretary
22 Feb 2013 AP03 Appointment of Mrs Sharon Mary Ingram as a secretary
22 Feb 2013 TM01 Termination of appointment of Richard Maxwell as a director
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 11 September 2012 no member list
05 Jan 2012 AP01 Appointment of Miss Jessica Hayley Williams as a director
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 11 September 2011 no member list
12 Sep 2011 TM01 Termination of appointment of Robert Brandford as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 2 September 2010 no member list
13 Sep 2010 CH01 Director's details changed for Mr Robert Andrew Brandford on 2 September 2010
13 Sep 2010 CH01 Director's details changed for Sharon Ingram on 2 September 2010
13 Sep 2010 CH01 Director's details changed for Stephen Charles Waker on 2 September 2010
13 Sep 2010 CH01 Director's details changed for Richard Guy Browning Maxwell on 2 September 2010
28 Sep 2009 363a Annual return made up to 02/09/09