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THE OLD BERKHAMSTEDIANS LIMITED

Company number 06786566

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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)
13 Jul 2015 AP01 Appointment of Mr John Blake Rush as a director on 20 March 2015
13 Jul 2015 TM01 Termination of appointment of Andrew Paul Bale as a director on 16 May 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 AR01 Annual return made up to 17 February 2015 no member list
19 Jan 2015 AP03 Appointment of Mr Peter Wilson as a secretary on 20 September 2014
17 Jan 2015 TM02 Termination of appointment of Yvonne Rush as a secretary on 20 September 2014
01 Sep 2014 TM01 Termination of appointment of Natasha Charleton as a director on 17 May 2014
01 Sep 2014 AP01 Appointment of Mrs Emma Jane Jeffrey as a director on 17 May 2014
01 Sep 2014 AP01 Appointment of Miss Alison Connell as a director on 17 May 2014
01 Sep 2014 AP01 Appointment of Mr Peter James Rodwell as a director on 17 May 2014
01 Sep 2014 AP01 Appointment of Mr Michael Paul Horton as a director on 17 May 2014
01 Sep 2014 TM01 Termination of appointment of James Richard Langley as a director on 17 May 2014
21 Apr 2014 AR01 Annual return made up to 4 February 2014 no member list
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Feb 2013 AR01 Annual return made up to 4 February 2013 no member list
04 Feb 2013 TM01 Termination of appointment of Stephen Bourne as a director
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
13 Feb 2012 AR01 Annual return made up to 8 January 2012 no member list
12 Feb 2012 TM02 Termination of appointment of John Bale as a secretary
12 Feb 2012 AP03 Appointment of Mrs Yvonne Rush as a secretary
12 Feb 2012 TM01 Termination of appointment of John Bale as a director
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010