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UNIT 10 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED

Company number 06239779

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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)
27 Jun 2011 CH01 Director's details changed for Mr Peter Nicholas Hunt on 24 May 2011
23 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Peter Nicholas Hunt on 1 May 2011
11 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
17 Jul 2009 363a Return made up to 08/05/09; full list of members
04 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from integration house rye close ancells business park fleet hampshire GU51 2QG
26 Jun 2008 288a Secretary appointed kenneth mcswiggan
26 Jun 2008 288a Director appointed kenneth francis mcswiggan
26 Jun 2008 288a Director appointed peter nicholas hunt
26 Jun 2008 288b Appointment terminated director simone saunders
26 Jun 2008 288b Appointment terminated director stephen davies
26 Jun 2008 288b Appointment terminated secretary joy baldry
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of property 16/06/2008
06 Jun 2008 363a Return made up to 08/05/08; full list of members
06 Jun 2008 288b Appointment terminated secretary ovalsec LIMITED
21 Dec 2007 287 Registered office changed on 21/12/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed