BARTLEY POINT MANAGEMENT COMPANY LIMITED
Company number 06464587
- Company Overview for BARTLEY POINT MANAGEMENT COMPANY LIMITED (06464587)
- Filing history for BARTLEY POINT MANAGEMENT COMPANY LIMITED (06464587)
- People for BARTLEY POINT MANAGEMENT COMPANY LIMITED (06464587)
- More for BARTLEY POINT MANAGEMENT COMPANY LIMITED (06464587)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 07 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 06 Jan 2010 | CH01 | Director's details changed for Douglas James Stewart on 1 October 2009 | |
| 06 Jan 2010 | AD02 | Register inspection address has been changed | |
| 10 Nov 2009 | CH01 | Director's details changed for Richard Mark Topps on 10 November 2009 | |
| 26 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 88(2) | Capitals not rolled up | |
| 14 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 08 Aug 2008 | 288b | Appointment terminated secretary whale rock secretaries LIMITED | |
| 08 Aug 2008 | 288c | Secretary's change of particulars whale rock secretaries LIMITED logged form | |
| 06 Aug 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 06 Aug 2008 | 287 | Registered office changed on 06/08/2008 from 4 more london riverside london SE1 2AU | |
| 06 Aug 2008 | 288a | Director appointed richard mark topps | |
| 06 Aug 2008 | 288a | Secretary appointed jonathan dryden foord | |
| 06 Aug 2008 | 288a | Director appointed douglas james stewart | |
| 06 Aug 2008 | 288b | Appointment terminated director whale rock directors LIMITED | |
| 06 Aug 2008 | 288c | Director's change of particulars / whale rock directors LIMITED / 10/03/2008 | |
| 06 Aug 2008 | RESOLUTIONS |
Resolutions
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| 31 Mar 2008 | 288c | Secretary's change of particulars whale rock directors LIMITED logged form | |
| 29 Mar 2008 | CERTNM | Company name changed lawgra (no.1456) LIMITED\certificate issued on 03/04/08 | |
| 04 Jan 2008 | NEWINC | Incorporation |