BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED

Company number 05676432

Date	Type	Description	View / Download
01 Feb 2010	CH04	Secretary's details changed for Central Management Uk Limited on 1 October 2009	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
16 May 2009	288b	Appointment terminated secretary karen atterbury	(1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from 80 new bond street london W1S 1SB united kingdom	(1 page)
16 May 2009	288a	Secretary appointed central management uk LIMITED	(2 pages)
17 Apr 2009	288a	Director appointed kelly jane french	(1 page)
16 Apr 2009	288b	Appointment terminated director lynne hartshorn	(1 page)
16 Jan 2009	363a	Annual return made up to 16/01/09	(2 pages)
09 Jan 2009	288a	Director appointed robert charles gilbert	(2 pages)
09 Jan 2009	288a	Director appointed lynne hartshorn	(1 page)
05 Jan 2009	288a	Secretary appointed karen lorraine atterbury	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
14 Jul 2008	288b	Appointment terminated director michael marsden	(1 page)
23 May 2008	288b	Appointment terminated director claire everest	(1 page)
08 May 2008	288a	Secretary appointed peter anthony carr	(1 page)
08 May 2008	288b	Appointment terminated secretary james jordan	(1 page)
30 Jan 2008	363a	Annual return made up to 16/01/08	(2 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)