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32/34 BREAKSPEARS ROAD MANAGEMENT COMPANY LIMITED

Company number 06626618

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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)
22 Jul 2010 AP01 Appointment of Matthew Dalby as a director
22 Jul 2010 CH01 Director's details changed
22 Jul 2010 CH01 Director's details changed
28 Jun 2010 AP04 Appointment of Block Management Uk Ltd as a secretary
28 Jun 2010 TM02 Termination of appointment of Matthew Dalby as a secretary
24 Jun 2010 TM01 Termination of appointment of Katherine Malkin as a director
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Mar 2010 TM01 Termination of appointment of a director
02 Mar 2010 AD01 Registered office address changed from 32/34 Breakspears Road London SE4 1UW on 2 March 2010
02 Mar 2010 TM01 Termination of appointment of Carys Damon as a director
20 Jul 2009 363a Return made up to 23/06/09; full list of members
06 Apr 2009 288b Appointment terminated secretary alice farebrother
06 Apr 2009 288a Secretary appointed matthew dalby
06 Aug 2008 288b Appointment terminate, director and secretary arm secretaries LIMITED logged form
04 Aug 2008 288b Appointment terminated director alan robert milne
04 Aug 2008 288a Director appointed katherine ann malkin
04 Aug 2008 288a Director appointed carys damon
04 Aug 2008 288a Secretary appointed alice josephine farebrother
04 Aug 2008 88(2) Ad 23/06/08\gbp si 1@1=1\gbp ic 7/8\
04 Aug 2008 88(2) Ad 23/06/08\gbp si 6@1=6\gbp ic 1/7\
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jun 2008 NEWINC Incorporation