COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED
Company number 04963111
- Company Overview for COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED (04963111)
- Filing history for COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED (04963111)
- People for COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED (04963111)
- More for COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED (04963111)
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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11 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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11 Dec 2014 | ANNOTATION |
Rectified AP01 was removed from the public register on 08/10/2018 as it was invalid or ineffective.
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22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 31 December 2013
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19 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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28 Feb 2014 | RESOLUTIONS |
Resolutions
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13 Sep 2013 | AP01 | Appointment of Barnaby Alexander Lashbrooke as a director | |
06 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Aug 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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21 Aug 2013 | AD01 | Registered office address changed from Waterside House the Courtyard Harris Business Park Bromsgrove Worcestershire B60 4DJ on 21 August 2013 | |
27 Jun 2013 | AP01 | Appointment of Michael David Hodgetts as a director | |
27 Jun 2013 | AP01 | Appointment of Antony Waghorn as a director | |
27 Jun 2013 | AP01 | Appointment of John Graham as a director | |
27 Jun 2013 | AP01 | Appointment of Mr Himmat Rai as a director | |
27 Jun 2013 | AP01 | Appointment of Linus John Mason as a director | |
23 May 2013 | AP01 | Appointment of Mr Stephen James Turner as a director | |
23 May 2013 | AD01 | Registered office address changed from Willowmere Duck Lane Welford on Avon Stratford upon Avon Warwickshire CV37 8QD England on 23 May 2013 | |
13 Mar 2013 | AP01 | Appointment of Mr. Aaron Thomas David Kernaghan as a director | |
13 Mar 2013 | TM01 | Termination of appointment of Philip Rogers as a director | |
13 Mar 2013 | TM02 | Termination of appointment of Susan Rogers as a secretary | |
20 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
19 Sep 2012 | AD01 | Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ on 19 September 2012 | |
14 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders |