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BINGHAM ROAD MANAGEMENT LIMITED

Company number 05321157

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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)
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jan 2011 CH01 Director's details changed for Mr Rigel Kent Mowatt on 13 December 2010
05 Jan 2011 CH01 Director's details changed for Mr Michael Seal on 13 December 2010
05 Jan 2011 AR01 Annual return made up to 24 December 2010 no member list
04 Jan 2011 CH01 Director's details changed for Mr Antony John Tufnell Parson on 13 December 2010
04 Jan 2011 CH01 Director's details changed for Mr Christopher Derek Hall on 13 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 24 December 2009 no member list
29 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 363a Annual return made up to 24/12/08
20 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Dec 2007 363a Annual return made up to 24/12/07
26 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jan 2007 363a Annual return made up to 24/12/06
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jan 2006 363a Annual return made up to 24/12/05
04 Aug 2005 287 Registered office changed on 04/08/05 from: 179 great portland street london W1W 5LS
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288a New director appointed
30 Mar 2005 288a New director appointed
18 Mar 2005 288a New secretary appointed