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NORTHBURY LANE (TWYFORD) MANAGEMENT COMPANY LIMITED

Company number 07131416

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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)
15 Nov 2015 AP01 Appointment of Mr Luke James Rogers as a director on 15 November 2015
11 Aug 2015 AD01 Registered office address changed from 2 Garraway Close Ruscombe Reading RG10 9FJ to 20 Garraway Close Ruscombe Reading RG10 9FJ on 11 August 2015
11 Aug 2015 AP03 Appointment of Mr Andrew James Nunn as a secretary on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Samuel Bowman Wilde as a secretary on 11 August 2015
01 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Mar 2015 TM01 Termination of appointment of James St John Thompson as a director on 28 February 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 no member list
10 Mar 2014 AR01 Annual return made up to 20 January 2014 no member list
10 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Jun 2013 AP03 Appointment of Samuel Bowman Wilde as a secretary
11 Jun 2013 AP01 Appointment of Graham Leslie Swadling as a director
11 Jun 2013 AP01 Appointment of James St John Thompson as a director
03 Jun 2013 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 3 June 2013
03 Jun 2013 TM01 Termination of appointment of Paul Mccann as a director
03 Jun 2013 TM01 Termination of appointment of Geoffrey Banfield as a director
03 Jun 2013 TM02 Termination of appointment of Pitsec Limited as a secretary
20 Feb 2013 AA Total exemption full accounts made up to 31 January 2013
20 Jan 2013 AR01 Annual return made up to 20 January 2013 no member list
16 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 20 January 2012 no member list
26 Aug 2011 AD02 Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berkshire RG1 2LU United Kingdom
10 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 20 January 2011 no member list
24 Jan 2011 AD03 Register(s) moved to registered inspection location
24 Jan 2011 AD02 Register inspection address has been changed