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NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED

Company number 05873637

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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)
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Sep 2010 AD04 Register(s) moved to registered office address
29 Sep 2010 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS
25 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AP01 Appointment of Neil Sanders as a director
13 Aug 2010 AP01 Appointment of Richard John Jenkins as a director
13 Aug 2010 AP01 Appointment of Stephen Paul Thorpe as a director
13 Aug 2010 TM02 Termination of appointment of Ashley Mitchell as a secretary
13 Aug 2010 TM01 Termination of appointment of Ann Crick as a director
13 Aug 2010 AD01 Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7WY on 13 August 2010
26 Jul 2010 AD04 Register(s) moved to registered office address
28 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
25 Oct 2009 AD03 Register(s) moved to registered inspection location
25 Oct 2009 AD02 Register inspection address has been changed
04 Sep 2009 363a Return made up to 12/07/09; full list of members
27 Aug 2009 88(2) Amending 88(2)
07 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
08 Sep 2008 88(2) Ad 26/08/08-26/08/08\gbp si 26@1=26\gbp ic 1/27\
02 Sep 2008 287 Registered office changed on 02/09/2008 from, 55 colmore row, birmingham, west midlands, B3 2AS, england
06 Aug 2008 363a Return made up to 12/07/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from, 2 centro place, pride park, derby, derbyshire, DE24 8RF
05 Aug 2008 190 Location of debenture register
05 Aug 2008 353 Location of register of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007