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BANK HOUSE (ROSS-ON-WYE) MANAGEMENT LIMITED

Company number 06212087

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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)
09 Apr 2013 TM01 Termination of appointment of John Watters as a director
09 Apr 2013 TM02 Termination of appointment of Andrew Morris as a secretary
09 Apr 2013 AP01 Appointment of Mr Martin Mason as a director
09 Apr 2013 AP01 Appointment of Mr Austyn Clifford as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for John Phillip Watters on 13 April 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 13/04/09; full list of members
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
12 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
17 Jul 2008 363a Return made up to 13/04/08; full list of members
18 May 2007 287 Registered office changed on 18/05/07 from: 31 corsham street london N1 6DR
18 May 2007 288b Director resigned
18 May 2007 288b Secretary resigned
18 May 2007 288a New secretary appointed;new director appointed
18 May 2007 288a New director appointed
13 Apr 2007 NEWINC Incorporation