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THE BARNBY ROAD NUMBER 1 MANAGEMENT COMPANY LIMITED

Company number 05077202

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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)
04 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Jul 2009 288a Director appointed robert charles gilbert
23 Jun 2009 288b Appointment terminated secretary central management uk LIMITED
15 Jun 2009 288a Secretary appointed john richard oakley
15 Jun 2009 288b Appointment terminated director everdirector LIMITED
15 Jun 2009 287 Registered office changed on 15/06/2009 from parkdene wilton road melton mowbray leicestershire LE13 0UJ
16 May 2009 288b Appointment terminated secretary eversecretary LIMITED
16 May 2009 288a Secretary appointed central management uk LIMITED
16 May 2009 287 Registered office changed on 16/05/2009 from eversheds house 70 great bridgewater street manchester M1 5ES
11 Mar 2009 363a Annual return made up to 11/03/09
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Apr 2008 363a Annual return made up to 11/03/08
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Mar 2007 363a Annual return made up to 11/03/07
04 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
02 May 2006 363a Annual return made up to 11/03/06
31 Jan 2006 287 Registered office changed on 31/01/06 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
09 May 2005 363a Annual return made up to 11/03/05
05 May 2005 288c Director's particulars changed
05 May 2005 288c Secretary's particulars changed
18 Mar 2004 NEWINC Incorporation