THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITED
Company number 04179846
- Company Overview for THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITED (04179846)
- Filing history for THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITED (04179846)
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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) |
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09 Jun 2015 | AP01 | Appointment of Ms Barbara Dunn as a director on 1 June 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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26 Sep 2014 | AP01 | Appointment of Mr Gordon Campbell Neal as a director on 12 August 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Elizabeth Jean Lewis as a director on 16 July 2014 | |
24 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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09 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 May 2013 | AD01 | Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013 | |
15 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
22 Oct 2012 | TM01 | Termination of appointment of Rosie Owens as a director | |
13 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 May 2012 | CH04 | Secretary's details changed for Cpbigwood Management Llp on 28 May 2012 | |
24 May 2012 | AP04 | Appointment of Cpbigwood Management Llp as a secretary | |
24 May 2012 | TM02 | Termination of appointment of Bigwood Chartered Surveyors as a secretary | |
25 Apr 2012 | AD01 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 25 April 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
23 Mar 2012 | CH04 | Secretary's details changed for Bigwood Chartered Surveyors on 15 March 2012 | |
23 Mar 2012 | AD01 | Registered office address changed from Bigwood Associates Limited 51-52 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH on 23 March 2012 | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
13 Jan 2011 | TM01 | Termination of appointment of Hyman Rapstoff as a director | |
01 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Aug 2010 | TM01 | Termination of appointment of Sarah Tulk as a director | |
30 Apr 2010 | AP01 | Appointment of Phyllis Doreen Jones as a director | |
20 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders |