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CLARKE'S COURT (BANBURY) MANAGEMENT COMPANY LIMITED

Company number 05050535

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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)
21 May 2010 TM02 Termination of appointment of Richard Bate as a secretary
21 May 2010 TM01 Termination of appointment of Robert Hepwood as a director
21 May 2010 AD04 Register(s) moved to registered office address
21 May 2010 AD01 Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY on 21 May 2010
24 Mar 2010 AR01 Annual return made up to 20 February 2010. List of shareholders has changed
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
03 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 20/02/09; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
01 Sep 2008 88(2) Ad 26/08/08\gbp si 67@1=67\gbp ic 1/68\
01 Sep 2008 287 Registered office changed on 01/09/2008 from, whittington hall, whittington road, worcester, worcestershire, WR5 2ZX
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify shares 26/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 363a Return made up to 20/02/08; no change of members
28 Nov 2007 288b Director resigned
15 Oct 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363s Return made up to 20/02/07; full list of members
03 Apr 2007 353 Location of register of members
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Apr 2006 287 Registered office changed on 20/04/06 from: 2 centro place, pride park, derby, derbyshire DE24 8RF
28 Feb 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2006 288a New director appointed
10 Nov 2005 288a New director appointed