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3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITED

Company number 06508137

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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)
07 Aug 2013 TM01 Termination of appointment of Valerie Fairbairn as a director
14 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
05 Mar 2013 AP04 Appointment of Croucher Needham Limited as a secretary
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 6
22 Feb 2013 TM01 Termination of appointment of Phillip Rowe as a director
22 Feb 2013 TM01 Termination of appointment of Henry Rowe as a director
22 Feb 2013 TM02 Termination of appointment of Phillip Rowe as a secretary
22 Feb 2013 AP01 Appointment of Irene Louise Mcgrath as a director
22 Feb 2013 AP01 Appointment of Valerie Millicent Fairbairn as a director
26 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
13 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Phillip John Hunter Rowe on 1 October 2009
11 Mar 2010 CH03 Secretary's details changed for Mr Phillip John Hunter Rowe on 1 October 2009
17 Mar 2009 363a Return made up to 19/02/09; full list of members
13 Mar 2009 288b Appointment terminate, director compant directors LIMITED logged form
13 Mar 2009 288b Appointment terminate, secretary temple secretaries LIMITED logged form
05 Mar 2009 190 Location of debenture register
05 Mar 2009 353 Location of register of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from abbey house, 51 high street saffron walden essex CB10 1AF
13 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
27 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008