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239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED

Company number 03074674

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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)
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Oct 2012 TM02 Termination of appointment of Mohammed Jhangir as a secretary
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from Chartridge House 15 Chartridge Lane Chesham Bucks HP5 2JL England on 10 May 2011
20 Apr 2011 AD01 Registered office address changed from Chartridge House Chartridge Lane Chesham Bucks HP5 2JL on 20 April 2011
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mohammed Naseer on 1 October 2009
06 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Apr 2009 363a Return made up to 19/10/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
04 Feb 2008 363s Return made up to 19/10/07; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2008 288a New director appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: 239 berkhamstead road flat b chesham buckinghamshire HP5 3AS
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/03/07
18 May 2007 AA Total exemption full accounts made up to 30 June 2006
15 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re adopt financial stat 12/04/06
15 May 2006 AA Total exemption full accounts made up to 30 June 2005
12 Dec 2005 363s Return made up to 19/10/05; full list of members
17 Jun 2005 AAMD Amended accounts made up to 30 June 2004
18 May 2005 AA Total exemption full accounts made up to 30 June 2004