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BOWOOD COURT (BOREHAMWOOD) MANAGEMENT LIMITED

Company number 06786371

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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)
23 Sep 2013 AP01 Appointment of Mr Simon Daniel Patchick as a director
08 Jul 2013 TM01 Termination of appointment of Aryeh Sager as a director
08 Jul 2013 TM01 Termination of appointment of Robert Grant as a director
11 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 8 January 2013 no member list
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 8 January 2012 no member list
16 Jan 2012 AD01 Registered office address changed from C/O Broadoak Management Limited Unit 8 Hockliffe Business Centre Hockliffe Bedfordshire LU7 9NB on 16 January 2012
16 Jan 2012 CH04 Secretary's details changed for Broadoak Management Limited on 8 January 2012
18 Jan 2011 AR01 Annual return made up to 8 January 2011 no member list
21 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 8 January 2010 no member list
06 Apr 2010 CH01 Director's details changed for Robert Daniel Grant on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Aryeh Mier Sager on 6 April 2010
17 Mar 2010 AP04 Appointment of Broadoak Management Limited as a secretary
24 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 June 2010
24 Feb 2010 AD01 Registered office address changed from C/O Slp Solicitors 51/53 the Broadway Stanmore Middlesex HA7 4DJ England on 24 February 2010
15 Oct 2009 AP01 Appointment of Mr David Guy Henson as a director
05 Oct 2009 AP01 Appointment of Robert Daniel Grant as a director
15 Jan 2009 288b Appointment terminated director lynn hughes
15 Jan 2009 288a Director appointed aryeh mier sager
08 Jan 2009 NEWINC Incorporation