BUILDINGS FARM MANAGEMENT COMPANY LTD.

Company number 08083288

Date	Type	Description	View / Download
03 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 May 2014 GBP 7	(4 pages)
19 Aug 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders	(6 pages)
19 Aug 2014	AP01	Appointment of Mrs Teresa Dimauro-Hadley as a director on 13 August 2013	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Charles Parker on 25 May 2014	(2 pages)
08 Aug 2014	AP04	Appointment of J.Nicholson & Son as a secretary on 22 January 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 7 April 2014	(1 page)
07 Apr 2014	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Michael Hitchcock as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Michael Hitchcock as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Michael Charles Hitchcock as a director	(2 pages)
17 Jun 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 6	(6 pages)
03 May 2013	CH01	Director's details changed for Mr Michael Charles Hitchcock on 3 May 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Mr Michael Charles Hitchcock on 3 May 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Mr Charles Parker on 3 May 2013	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Susan Paterson as a director	(1 page)
20 Nov 2012	CERTNM	Company name changed buildings farm management company (dunmow) LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-15	(2 pages)
20 Nov 2012	CONNOT	Change of name notice	(2 pages)
15 Nov 2012	AP01	Appointment of Mrs Susan Paterson as a director	(2 pages)
15 Nov 2012	TM02	Termination of appointment of Michael Hitchcock as a secretary	(1 page)
15 Nov 2012	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
13 Nov 2012	AD01	Registered office address changed from Chestnut Cottage Buildings Farm the Downs Dunmow Essex CM6 1DS England on 13 November 2012	(2 pages)
29 May 2012	AP01	Appointment of Mr Michael Charles Hitchcock as a director	(2 pages)