BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED

Company number 05800913

Date	Type	Description	View / Download
11 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(11 pages)
13 May 2010	TM02	Termination of appointment of Countrywide Property Management as a secretary	(1 page)
11 May 2010	AD01	Registered office address changed from , Countrywide Property Management, 161 New Union Street, Coventry, West Midlands, CV1 2PL on 11 May 2010	(1 page)
11 May 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(2 pages)
24 Aug 2009	288b	Appointment terminated secretary countrywide managing agents	(1 page)
21 Aug 2009	288b	Appointment terminated director peter deeley	(1 page)
19 Aug 2009	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
30 Jun 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
29 Jun 2009	353	Location of register of members	(1 page)
18 Jun 2009	288a	Secretary appointed countrywide property management	(3 pages)
29 May 2009	288a	Director appointed ian john taylor	(2 pages)
22 Apr 2009	288a	Director appointed gareth paul bamford	(2 pages)
13 Feb 2009	288b	Appointment terminated director susan green	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from, 48 granby street, leicester, leicestershire, LE1 1DH	(1 page)
23 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
19 Jan 2009	288b	Appointment terminated secretary andrew cann	(1 page)
19 Jan 2009	288a	Secretary appointed countrywide managing agents	(2 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from, george house, herald avenue, coventry, west midlands, CV5 6UB	(1 page)
23 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: william house, 207-209 torrington avenue, coventry, west midlands CV4 9GY	(1 page)
13 Nov 2007	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
16 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
16 May 2006	88(2)R	Ad 28/04/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Apr 2006	NEWINC	Incorporation	(39 pages)