BINGHAM CLOSE MANAGEMENT COMPANY LIMITED

Company number 05415462

Date	Type	Description	View / Download
16 Jan 2013	AP01	Appointment of Mrs Beth Clare Walker as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Michael Ward as a director	(1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 no member list	(4 pages)
02 Feb 2012	TM01	Termination of appointment of Allan Hughes as a director	(1 page)
19 Dec 2011	AP01	Appointment of Mr Steve Ormerod as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Mr Henry Charles Hill as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Geoffrey Wood as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 6 April 2011 no member list	(5 pages)
08 Mar 2011	AP01	Appointment of Mr Michael Charles Ward as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Stephen Kaufmann as a director	(1 page)
03 Mar 2011	AP03	Appointment of Mrs Elizabeth Mcdougall as a secretary	(1 page)
03 Mar 2011	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
03 Mar 2011	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 3 March 2011	(1 page)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
20 Apr 2010	AR01	Annual return made up to 6 April 2010 no member list	(4 pages)
20 Apr 2010	CH01	Director's details changed for Geoffrey Martin Gregory Wood on 6 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Allan Berkeley Valentine Hughes on 6 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Stephen David Kaufmann on 6 April 2010	(2 pages)
20 Apr 2010	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 6 April 2010	(2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
27 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
07 May 2009	363a	Annual return made up to 06/04/09	(2 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from persimmon house fulford york yorkshire YO19 4FE	(1 page)
06 May 2009	288b	Appointment terminated director martin ward	(1 page)