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) |
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21 Dec 2010 | TM02 | Termination of appointment of Central Management Uk Limited as a secretary | |
21 Dec 2010 | TM02 | Termination of appointment of Central Management Uk Limited as a secretary | |
13 Dec 2010 | TM01 | Termination of appointment of Kelly French as a director | |
01 Dec 2010 | AD01 | Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 1 December 2010 | |
29 Oct 2010 | TM01 | Termination of appointment of Robert Gilbert as a director | |
15 Oct 2010 | AP01 | Appointment of Bernard George Cotton as a director | |
15 Oct 2010 | AP01 | Appointment of David Maciver as a director | |
09 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 May 2010 | AR01 | Annual return made up to 21 April 2010 no member list | |
19 May 2010 | CH04 | Secretary's details changed for Central Management Uk Limited on 1 October 2009 | |
07 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
06 Oct 2009 | AD02 | Register inspection address has been changed | |
23 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 May 2009 | 288b | Appointment terminated secretary karen atterbury | |
16 May 2009 | 287 | Registered office changed on 16/05/2009 from 80 new bond street london W1S 1SB united kingdom | |
16 May 2009 | 288a | Secretary appointed central management uk LIMITED | |
23 Apr 2009 | 363a | Annual return made up to 21/04/09 | |
17 Apr 2009 | 288a | Director appointed kelly jane french | |
16 Apr 2009 | 288b | Appointment terminated director lynne hartshorn | |
09 Jan 2009 | 288a | Director appointed lynne hartshorn | |
05 Jan 2009 | 288a | Secretary appointed karen lorraine atterbury | |
02 Jan 2009 | 288b | Appointment terminated secretary peter carr | |
02 Jan 2009 | 287 | Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR | |
27 Oct 2008 | 288a | Director appointed robert charles gilbert | |
01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE |