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BAWTREE ROAD (NO.2) MANAGEMENT LIMITED

Company number 06263731

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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)
30 Sep 2008 225 Accounting reference date extended from 31/05/2008 to 30/08/2008
23 Jun 2008 363s Return made up to 30/05/08; full list of members
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New secretary appointed;new director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 287 Registered office changed on 23/07/07 from: temple house 20 holywell row london EC2A 4XH
23 Jul 2007 122 Nc dec already adjusted 12/07/07
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Jul 2007 CERTNM Company name changed carrafield properties LIMITED\certificate issued on 12/07/07
30 May 2007 NEWINC Incorporation