BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED

Company number 06226962

Date	Type	Description	View / Download
11 May 2012	CH04	Secretary's details changed for Urban Owners Limited on 3 May 2012	(2 pages)
11 May 2012	CH01	Director's details changed for Neil Sexton on 11 May 2012	(2 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 30 December 2011	(5 pages)
13 Dec 2011	AP01	Appointment of Neil Sexton as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Peter Mills as a director	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 30 December 2010	(8 pages)
30 Aug 2011	AD01	Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 30 August 2011	(1 page)
20 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(6 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 December 2009	(4 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 11	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Helen Board as a director	(1 page)
12 Nov 2010	AA01	Previous accounting period shortened from 30 April 2010 to 30 December 2009	(1 page)
04 Aug 2010	AP04	Appointment of Urban Owners Limited as a secretary	(2 pages)
04 Aug 2010	AD01	Registered office address changed from C/O Trust Property Management Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD United Kingdom on 4 August 2010	(1 page)
04 Aug 2010	TM02	Termination of appointment of Peter Mills as a secretary	(1 page)
25 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH01	Director's details changed for Richard Eric Evans-Lacey on 25 April 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Helen Board on 25 April 2010	(2 pages)
08 Mar 2010	AD01	Registered office address changed from 3 Bartholomew Square London E1 5PH United Kingdom on 8 March 2010	(1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
22 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
22 May 2009	353	Location of register of members	(1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from c/o saunders solicitors LLP 10 aldersgate street london EC1A 4HJ	(1 page)
17 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
26 Aug 2008	363s	Return made up to 25/04/08; full list of members	(7 pages)