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BROOK MEADOW (BANBURY) MANAGEMENT COMPANY LIMITED

Company number 05369260

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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 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
23 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 12 January 2012 no member list
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jun 2011 CH01 Director's details changed for Mr Alan Paul Mayor on 12 June 2011
28 Feb 2011 TM01 Termination of appointment of Rmg Asset Management Limited as a director
28 Feb 2011 TM01 Termination of appointment of Hertford Company Secretaries Limited as a director
25 Feb 2011 AR01 Annual return made up to 18 February 2011 no member list
14 Feb 2011 MEM/ARTS Memorandum and Articles of Association
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 AR01 Annual return made up to 18 February 2010 no member list
19 Feb 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Alan Paul Mayor on 18 February 2010
19 Feb 2010 CH02 Director's details changed for Hertford Company Secretaries Limited on 18 February 2010
19 Feb 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
06 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
17 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
25 Feb 2009 288c Director's change of particulars / cpm asset management LIMITED / 23/02/2009
23 Feb 2009 363a Annual return made up to 18/02/09
23 Feb 2009 287 Registered office changed on 23/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR
14 Jan 2009 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Annual return made up to 18/02/08