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BALCOMBE ROAD MANAGEMENT COMPANY LIMITED

Company number 07372847

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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)
08 Oct 2014 TM01 Termination of appointment of David Alleyn Douglass as a director on 23 September 2013
17 Jun 2014 AP01 Appointment of Nigel Ian Purdy as a director
10 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
10 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
15 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
29 Sep 2013 AR01 Annual return made up to 10 September 2013 no member list
29 Sep 2013 TM01 Termination of appointment of Thomas Woodley as a director
29 Sep 2013 TM01 Termination of appointment of Martin Hogg as a director
17 May 2013 AA Total exemption full accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from , 5a New Orchard, Poole, BH15 1LY, United Kingdom on 13 May 2013
21 Nov 2012 AP01 Appointment of David Alleyn Douglass as a director
21 Nov 2012 AP01 Appointment of Ronald Thomas Baker as a director
20 Nov 2012 AP01 Appointment of Peter Charles Alfred Cubitt as a director
09 Oct 2012 AR01 Annual return made up to 10 September 2012 no member list
10 May 2012 AA Total exemption full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 10 September 2011 no member list
06 Oct 2011 CH01 Director's details changed for Mr Martin Graham Wells Hogg on 1 September 2011
06 Oct 2011 CH01 Director's details changed for Mr Thomas James Woodley on 1 September 2011
13 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
11 Oct 2010 AP03 Appointment of Anthony Ford as a secretary
11 Oct 2010 CH01 Director's details changed for Mr Martin Graham Wells Hogg on 10 September 2010
10 Sep 2010 NEWINC Incorporation