RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
Company number 05863040
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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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06 Jan 2015 | TM01 | Termination of appointment of Howard Evans as a director on 23 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Richard James Potter as a director on 23 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of David Russell Workman as a director on 23 December 2014 | |
06 Jan 2015 | TM01 | Termination of appointment of Robert Paul Reed as a director on 23 December 2014 | |
06 Jan 2015 | AD01 | Registered office address changed from , Minton Place Station Road, Swindon, SN1 1DA to 44 Davies Street London W1K 5JA on 6 January 2015 | |
29 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
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28 Aug 2014 | AP01 | Appointment of Mr Howard Evans as a director on 29 July 2014 | |
14 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Oct 2013 | CH01 | Director's details changed for Mr Robert Paul Reed on 1 September 2013 | |
05 Sep 2013 | TM01 | Termination of appointment of Andrew Johnston as a director | |
05 Sep 2013 | TM02 | Termination of appointment of Ancosec Limited as a secretary | |
05 Sep 2013 | TM01 | Termination of appointment of James Cornell as a director | |
20 Aug 2013 | AP01 | Appointment of Julian Francis Bates as a director | |
20 Aug 2013 | AP01 | Appointment of David Russell Workman as a director | |
20 Aug 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-20
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16 Aug 2013 | AD01 | Registered office address changed from , Arlington House, Arlington Business Park, Theale Reading, Berks, RG7 4SA on 16 August 2013 | |
24 Jul 2013 | AP03 | Appointment of Gordon Thomas Birdwood as a secretary | |
18 Jul 2013 | AP01 | Appointment of Simon John Newton as a director | |
18 Jul 2013 | AP01 | Appointment of Piers Christopher Chapman as a director | |
21 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Feb 2013 | CH01 | Director's details changed for Mr Robert Paul Reed on 17 December 2011 | |
03 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
09 May 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
02 Jun 2011 | AP01 | Appointment of Mr Robert Paul Reed as a director |