BUSHEY WOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 07646379

Date	Type	Description	View / Download
30 Jan 2015	AD01	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 30 January 2015	(2 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
09 Jan 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Simon John Michael Devonald as a director on 5 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of David Simon Mcdonald as a director on 5 January 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of David Stuart Mcdonald as a director on 5 January 2015	(1 page)
09 Jan 2015	TM02	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015	(1 page)
08 Jan 2015	TM02	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015	(1 page)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(4 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
12 Jul 2013	CH04	Secretary's details changed for The Mcdonald Partnership on 11 July 2013	(1 page)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
19 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(15 pages)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)