BRECKNOCK ROAD 163 MANAGEMENT CO LTD
Company number 06329039
- Company Overview for BRECKNOCK ROAD 163 MANAGEMENT CO LTD (06329039)
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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) |
|---|---|---|---|
| 21 Dec 2011 | AD01 | Registered office address changed from Sparrow & Trieu 76 Shaftesbury Avenue London W1D 6ND on 21 December 2011 | |
| 21 Dec 2011 | AP03 | Appointment of Mr Matthew Gerard Smith as a secretary | |
| 20 Dec 2011 | TM02 | Termination of appointment of David Sparrow as a secretary | |
| 20 Dec 2011 | AP01 | Appointment of Mr Matthew Gerarrd Smith as a director | |
| 20 Dec 2011 | AP01 | Appointment of Mr Matthew Ka Kin Chung as a director | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 31 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Elizabeth Victoria Therese Giles on 31 July 2010 | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 19 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 20 August 2009
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| 04 Sep 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 28 Jul 2009 | 288c | Director's change of particulars / elizabeth giles / 24/07/2009 | |
| 05 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 01 Jun 2009 | 225 | Accounting reference date extended from 31/07/2008 to 31/08/2008 | |
| 08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from 163 brecknock road london N19 5AD | |
| 14 Nov 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 20 Aug 2007 | 288b | Director resigned | |
| 20 Aug 2007 | 288b | Secretary resigned;director resigned | |
| 20 Aug 2007 | 288a | New secretary appointed;new director appointed | |
| 20 Aug 2007 | 288a | New director appointed | |
| 31 Jul 2007 | NEWINC | Incorporation |