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BINLEY WOODS MANAGEMENT COMPANY LIMITED

Company number 05012634

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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)
05 Mar 2010 TM01 Termination of appointment of Dorothy Mcnamara as a director
05 Feb 2010 AD01 Registered office address changed from 3 Silver Birch Close Binley Woods Coventry West Midlands CV3 2SA on 5 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 288b Appointment terminated director mark poppitt
12 Feb 2009 288b Appointment terminated secretary paul seaton
12 Feb 2009 288b Appointment terminated director lisa poppitt
12 Feb 2009 363a Return made up to 12/01/09; full list of members
19 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
17 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
07 Mar 2008 363a Return made up to 12/01/08; full list of members
07 Mar 2008 288b Appointment terminated director craig harrow
07 Mar 2008 288b Appointment terminated director sharon waterfall
07 Mar 2008 288b Appointment terminated director lisa harrow
27 Mar 2007 288a New director appointed
25 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
21 Feb 2007 363s Return made up to 12/01/07; change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2006 288a New director appointed
08 Nov 2006 288b Secretary resigned
08 Aug 2006 287 Registered office changed on 08/08/06 from: 4 silver birch close binley woods coventry west midlands CV3 2SA
08 Aug 2006 288a New secretary appointed
12 Jul 2006 128(4) Notice of assignment of name or new name to shares
24 Mar 2006 363s Return made up to 12/01/06; full list of members
16 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed