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BEDFORD COURT RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 08414494

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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)
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CH01 Director's details changed for Lady Deborah Ruth Livingstone on 6 September 2016
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 May 2015 AP01 Appointment of Andrew Merrett as a director on 14 May 2014
28 Apr 2015 AR01 Annual return made up to 21 February 2015 no member list
Statement of capital on 2015-04-28
  • GBP 6
24 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
20 Nov 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
17 Apr 2014 AD01 Registered office address changed from 2 the Bedford Bedford Court London WC2E 9LU England on 17 April 2014
26 Mar 2014 AD01 Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 26 March 2014
26 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 6
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 6
21 Feb 2014 TM01 Termination of appointment of David Gaynor as a director
21 Feb 2014 AP01 Appointment of Lady Deborah Ruth Livingstone as a director
21 Feb 2014 AP01 Appointment of Ian Taylor as a director
21 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)