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BARTLEET ESTATE MANAGEMENT LIMITED

Company number 06300017

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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)
19 Mar 2010 SH19 Statement of capital on 19 March 2010
  • GBP 8
19 Mar 2010 CAP-SS Solvency statement dated 09/03/10
19 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 TM01 Termination of appointment of Colin Wilmott as a director
10 Nov 2009 AR01 Annual return made up to 3 July 2009 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 288b Appointment terminated secretary tracy willmott
20 Apr 2009 287 Registered office changed on 20/04/2009 from sillins hall sillins lane redditch worcestershire B97 5TP
20 Apr 2009 288a Director and secretary appointed marie adrian twynam
20 Apr 2009 88(2) Capitals not rolled up
20 Apr 2009 288a Director appointed andrew leonard hathaway
28 Nov 2008 363s Return made up to 03/07/08; full list of members
19 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
19 Jul 2007 287 Registered office changed on 19/07/07 from: suite 14 first floor, old anglo hse, mitton street stourport-on-severn worcs DY13 9AQ
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
03 Jul 2007 NEWINC Incorporation