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31 BIRDHURST ROAD MANAGEMENT LIMITED

Company number 05150703

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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)
18 Nov 2010 AP01 Appointment of Ms Jacqueline Smillie as a director
18 Oct 2010 TM01 Termination of appointment of John Riley as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 12 August 2010 no member list
12 Aug 2010 CH01 Director's details changed for John Riley on 12 August 2010
12 Aug 2010 CH01 Director's details changed for Suranganie Gomez on 12 August 2010
12 Aug 2010 CH01 Director's details changed for Timothy James Digby on 12 August 2010
12 Aug 2010 CH04 Secretary's details changed for Tyser Greenwood Estate Management on 12 August 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Annual return made up to 12/08/09
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 288a Director appointed john riley
18 Sep 2008 288a Director appointed timothy james digby
21 Aug 2008 363a Annual return made up to 10/06/08
11 Aug 2008 287 Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX
01 Jul 2008 288c Secretary's change of particulars / tyser greenwood estate management / 01/01/2008
18 Jun 2008 288c Secretary's change of particulars / townends property management / 01/01/2008
22 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
12 Jul 2007 363s Annual return made up to 10/06/07
  • 363(288) ‐ Director's particulars changed;director resigned
07 Feb 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
16 Jan 2007 363s Annual return made up to 10/06/06
20 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed