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BRYANSTON HILLS MANAGEMENT (NO. 1) LIMITED

Company number 05192323

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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 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 12
05 Aug 2013 AP01 Appointment of Mr Malcolm Cobb as a director
05 Aug 2013 CH03 Secretary's details changed for Mr Anthony Read on 1 May 2013
05 Aug 2013 TM01 Termination of appointment of Patricia Maynard as a director
05 Aug 2013 AD01 Registered office address changed from 1 Folly Lane Blandford St. Mary Blandford Forum Dorset DT11 9QF United Kingdom on 5 August 2013
05 Aug 2013 TM01 Termination of appointment of Roger Childs as a director
03 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Mr Roger Childs as a director
26 Jan 2010 AD01 Registered office address changed from 3 Upper School Lane Blandford St Mary Blandford Forum Dorset DT11 9QG on 26 January 2010
26 Jan 2010 AP01 Appointment of Mrs Patricia Maynard as a director
26 Jan 2010 AP03 Appointment of Mr Anthony Read as a secretary
22 Jan 2010 TM01 Termination of appointment of Deborah Guyler as a director
22 Jan 2010 TM01 Termination of appointment of Jane Mooney as a director
22 Jan 2010 TM02 Termination of appointment of Deborah Guyler as a secretary
22 Jan 2010 TM01 Termination of appointment of Peter Murray Robertson as a director
25 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Sep 2008 363a Return made up to 29/07/08; full list of members