RIBSTON HALL MANAGEMENT COMPANY LIMITED

Company number 04970922

Date	Type	Description	View / Download
21 Jan 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
21 Jan 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
21 Jan 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
21 Jan 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 21 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 20 November 2013 no member list	(4 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Apartment 6 Ribston Hall 15 Spa Road Gloucester GL1 1UY on 3 July 2013	(1 page)
02 Jul 2013	TM01	Termination of appointment of Michael Leach as a director	(1 page)
02 Jul 2013	AP03	Appointment of Mrs Elizabeth Mcdougall as a secretary	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Robert Simonds as a secretary	(1 page)
28 Feb 2013	TM01	Termination of appointment of Steven Batt as a director	(1 page)
13 Feb 2013	AP01	Appointment of Mr Owen Stinchcombe as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Michael Leach as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Mark Damian Hawthorne as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 20 November 2012 no member list	(4 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
26 Oct 2012	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 26 October 2012	(2 pages)
23 May 2012	CH03	Secretary's details changed for Mr Robert Simonds on 23 May 2012	(2 pages)
30 Mar 2012	AD01	Registered office address changed from Curry & Partners 45 Summer Row Birmingham W Mids B3 1JJ on 30 March 2012	(1 page)
06 Jan 2012	CH01	Director's details changed for Mr Steven Batt on 6 January 2012	(2 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 no member list	(4 pages)
20 Oct 2011	AP01	Appointment of Mr David Richard Gayler as a director	(2 pages)