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BRETBY MANAGEMENT SERVICES LIMITED

Company number 05493597

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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)
15 Dec 2015 AP01 Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015
15 Dec 2015 AP01 Appointment of Mrs Julia Frances Fiona Rooth as a director on 12 June 2015
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
07 Dec 2012 AD01 Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 7 December 2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
01 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
05 Aug 2011 TM01 Termination of appointment of Anthony Coleman as a director
28 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
29 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
29 Jul 2009 363a Return made up to 28/06/09; no change of members
27 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
01 Sep 2008 363s Return made up to 28/06/08; no change of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from arctic house rye lane dunton green sevenoaks kent TN14 5HB
26 Jun 2008 363a Return made up to 28/06/07; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 31 January 2007
05 Jun 2007 AA Accounts for a dormant company made up to 31 January 2006
26 Sep 2006 363s Return made up to 28/06/06; full list of members