3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITED
Company number 06508137
- Company Overview for 3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITED (06508137)
- Filing history for 3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITED (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) |
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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
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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 |