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HILTON BROOK RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 05789152

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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)
04 May 2016 AR01 Annual return made up to 21 April 2016 no member list
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AP01 Appointment of Robert Salmon as a director on 1 May 2015
18 Jun 2015 AP01 Appointment of Dr Antony John Jameson Edkins as a director on 1 May 2015
18 Jun 2015 AP01 Appointment of Samantha Johnson as a director on 1 May 2015
23 Apr 2015 AR01 Annual return made up to 21 April 2015 no member list
19 Sep 2014 AD01 Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England to 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 19 September 2014
19 Sep 2014 AD01 Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England to 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 19 September 2014
19 Sep 2014 AD01 Registered office address changed from 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ England to 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 19 September 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Aug 2014 TM01 Termination of appointment of David Maciver as a director on 3 August 2014
16 Jul 2014 AP01 Appointment of Mr Bernard Cotton as a director on 31 May 2014
10 Jul 2014 AP01 Appointment of Mr Michael Robert Pett as a director
10 Jul 2014 AP03 Appointment of Mrs Christine Diane Pett as a secretary
10 Jul 2014 TM02 Termination of appointment of Bernard Cotton as a secretary
10 Jul 2014 AD01 Registered office address changed from Curzon Street Business Centre Curzon Street Burton-on-Trent Staffordshire DE14 2DH on 10 July 2014
23 Apr 2014 AR01 Annual return made up to 21 April 2014 no member list
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 21 April 2013 no member list
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 21 April 2012 no member list
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 21 April 2011 no member list
14 Mar 2011 AP03 Appointment of Bernard Cotton as a secretary
14 Mar 2011 TM01 Termination of appointment of Bernard Cotton as a director