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50/51 BATEMAN STREET FREEHOLD LIMITED

Company number 06996527

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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)
04 Aug 2015 AP01 Appointment of Mr Narushige Shiode as a director on 4 August 2015
22 Jun 2015 AR01 Annual return made up to 29 May 2015 no member list
22 Jun 2015 CH01 Director's details changed for Prof. Richard Ellis on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Prof. Christopher Graham Rapley on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mrs. Karen Lisbeth Mckenzie on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Dr. Shankarnarayan Srinath on 1 June 2015
22 Jun 2015 AD01 Registered office address changed from York House 7 Dukes Court 54 - 62 Newmarket Road Cambridge CB5 8DZ England to 6-8 Hills Road Cambridge CB2 1NH on 22 June 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Dec 2014 AP01 Appointment of Dr Jason Robinson as a director on 12 December 2014
11 Dec 2014 AD01 Registered office address changed from 51 51 Bateman Street Cambridge CB2 1LR England to York House 7 Dukes Court 54 - 62 Newmarket Road Cambridge CB5 8DZ on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Burt James Totaro as a director on 11 December 2014
28 Oct 2014 MA Memorandum and Articles of Association
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2014 CC04 Statement of company's objects
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2014 AD01 Registered office address changed from C/O Mrs Mary Long Cpm 5 Brooklands Avenue Cambridge CB2 8BB to 51 51 Bateman Street Cambridge CB2 1LR on 11 August 2014
22 Jul 2014 AR01 Annual return made up to 29 May 2014 no member list
24 May 2014 AD01 Registered office address changed from Flat 1 51 Bateman Street Cambridge Cambridgeshire CB2 1LR on 24 May 2014
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jan 2014 TM02 Termination of appointment of Daniel Whant as a secretary
16 Dec 2013 AP01 Appointment of Prof. Burt James Totaro as a director
16 Dec 2013 AP01 Appointment of Prof. Richard Ellis as a director
16 Dec 2013 AP01 Appointment of Prof. Christopher Graham Rapley as a director
16 Dec 2013 AP01 Appointment of Dr. Shankarnarayan Srinath as a director
16 Dec 2013 AP01 Appointment of Mrs. Karen Lisbeth Mckenzie as a director