50/51 BATEMAN STREET FREEHOLD LIMITED
Company number 06996527
- Company Overview for 50/51 BATEMAN STREET FREEHOLD LIMITED (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) |
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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
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28 Oct 2014 | CC04 | Statement of company's objects | |
23 Sep 2014 | RESOLUTIONS |
Resolutions
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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 |