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BLENHEIM PLACE (CAMBERLEY) MANAGEMENT COMPANY LIMITED

Company number 05073327

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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)
17 Mar 2008 288b Appointment terminated director anthony ballantyne
11 Mar 2008 287 Registered office changed on 11/03/2008 from yockley cottage 72 the maultway camberley surrey GU15 1QF
06 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
06 Jun 2007 288a New director appointed
18 Apr 2007 363a Return made up to 15/03/07; full list of members
07 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
16 Mar 2006 363a Return made up to 15/03/06; full list of members
16 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
12 Apr 2005 363s Return made up to 15/03/05; full list of members
30 Mar 2005 287 Registered office changed on 30/03/05 from: braemar house, 3 jenner road guildford surrey GU1 3AQ
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New secretary appointed;new director appointed
19 Jan 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
29 Nov 2004 88(2)R Ad 15/03/04-12/10/04 £ si 19@5=95 £ ic 2/97
12 Jun 2004 395 Particulars of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
19 Apr 2004 123 Nc inc already adjusted 15/03/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 122 Conso 15/03/04
24 Mar 2004 288b Director resigned
24 Mar 2004 288a New director appointed