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89-91 NORWOOD RD MANAGEMENT COMPANY LIMITED

Company number 05870611

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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)
29 Jul 2009 363a Return made up to 10/07/09; full list of members
14 May 2009 288b Appointment terminated director and secretary nicholas bilsland
13 May 2009 288b Appointment terminated director kelly speller
13 May 2009 288b Appointment terminated director susan jacquest
13 May 2009 288a Director appointed frances patricia pierce
13 May 2009 288a Director and secretary appointed christina bell
13 May 2009 88(2) Ad 28/04/09\gbp si 21@1=21\gbp ic 2/23\
13 May 2009 287 Registered office changed on 13/05/2009 from 1 regius court church road penn buckinghamshire HP10 8RL
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Jul 2008 363a Return made up to 10/07/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363a Return made up to 10/07/07; full list of members
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned;director resigned
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 288a New director appointed
10 Jul 2006 NEWINC Incorporation