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BINGHAM CLOSE MANAGEMENT COMPANY LIMITED

Company number 05415462

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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)
06 May 2009 288b Appointment terminated director paul moody
06 May 2009 363a Annual return made up to 06/04/08
06 May 2009 288a Secretary appointed hertford company secretaries LIMITED
01 May 2009 288a Director appointed dr alan roy elkin
22 Apr 2009 288a Director appointed geoffrey martin gregory wood
22 Apr 2009 288a Director appointed allan berkeley valentine hughes
22 Apr 2009 288a Director appointed stephen david kaufmann
24 Mar 2009 288b Appointment terminate, secretary david thyrlus griffiths logged form
16 Mar 2009 288b Appointment terminated secretary david griffiths
15 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 288b Appointment terminated director nicola goldsmith
11 Jul 2008 288a Director appointed paul nicholas moody
02 Feb 2008 288a New director appointed
02 Feb 2008 288b Director resigned
17 Aug 2007 288a New director appointed
17 Aug 2007 287 Registered office changed on 17/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
17 Aug 2007 288b Director resigned
02 Aug 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363s Annual return made up to 06/04/07
21 Mar 2007 AA Full accounts made up to 30 April 2006
19 Mar 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
11 May 2006 363s Annual return made up to 06/04/06
  • 363(287) ‐ Registered office changed on 11/05/06
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed