ELY (BISHOP'S PLACE) MANAGEMENT COMPANY LIMITED
Company number 05421969
- Company Overview for ELY (BISHOP'S PLACE) MANAGEMENT COMPANY LIMITED (05421969)
- Filing history for ELY (BISHOP'S PLACE) MANAGEMENT COMPANY LIMITED (05421969)
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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) |
|---|---|---|---|
| 05 Sep 2012 | TM01 | Termination of appointment of Hopkins Homes Limited as a director | |
| 05 Sep 2012 | TM01 | Termination of appointment of Robert Whiting as a director | |
| 05 Sep 2012 | AP01 | Appointment of David Brian Edward Monk as a director | |
| 05 Sep 2012 | AP01 | Appointment of Mr David Clifford Stone as a director | |
| 05 Sep 2012 | AP01 | Appointment of Amanda Kayes as a director | |
| 05 Sep 2012 | AP01 | Appointment of Natash Flores as a director | |
| 05 Sep 2012 | AP01 | Appointment of Peter Lovegrove as a director | |
| 05 Sep 2012 | AP01 | Appointment of Duncan Forsyth as a director | |
| 25 Apr 2012 | AR01 | Annual return made up to 12 April 2012 no member list | |
| 17 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 04 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Aug 2011 | RESOLUTIONS |
Resolutions
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| 15 Apr 2011 | AR01 | Annual return made up to 12 April 2011 no member list | |
| 31 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 30 Sep 2010 | AP01 | Appointment of Mr Robert Edward Whiting as a director | |
| 14 Apr 2010 | AR01 | Annual return made up to 12 April 2010 no member list | |
| 14 Apr 2010 | CH02 | Director's details changed for Hopkins Homes Limited on 1 October 2009 | |
| 14 Apr 2010 | CH04 | Secretary's details changed for Birketts Secretaries Limited on 1 October 2009 | |
| 22 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 24 Apr 2009 | 288c | Director's change of particulars / hopkins homes LIMITED / 24/04/2009 | |
| 24 Apr 2009 | 363a | Annual return made up to 12/04/09 | |
| 04 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 29 Apr 2008 | 363a | Annual return made up to 12/04/08 | |
| 29 Feb 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 21 Jun 2007 | AA | Accounts for a dormant company made up to 30 April 2006 |