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BERRYWOOD CLOSE MANAGEMENT COMPANY LIMITED

Company number 05850791

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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)
23 Jun 2015 AR01 Annual return made up to 19 June 2015 no member list
23 Jun 2014 TM02 Termination of appointment of Central Management (Uk) Limited as a secretary
23 Jun 2014 AR01 Annual return made up to 19 June 2014 no member list
22 May 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 19 June 2013 no member list
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 CH01 Director's details changed for Mr Mark John Cokayne on 18 July 2012
26 Jun 2012 AR01 Annual return made up to 19 June 2012 no member list
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AD01 Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP United Kingdom on 15 August 2011
15 Aug 2011 AD01 Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP United Kingdom on 15 August 2011
15 Aug 2011 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 15 August 2011
10 Aug 2011 AR01 Annual return made up to 19 June 2011 no member list
08 Apr 2011 TM01 Termination of appointment of Kelly French as a director
30 Mar 2011 AD01 Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 30 March 2011
10 Sep 2010 TM01 Termination of appointment of Robert Gilbert as a director
12 Jul 2010 AR01 Annual return made up to 19 June 2010 no member list
12 Jul 2010 CH04 Secretary's details changed for Central Management (Uk) Limited on 1 October 2009
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 CH01 Director's details changed for Mark John Corayne on 26 January 2010
08 Feb 2010 AP01 Appointment of Mark John Corayne as a director
11 Jan 2010 CH03 Secretary's details changed for Michael Andrew Lonnon on 11 January 2010
02 Jul 2009 363a Annual return made up to 19/06/09
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008