BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED

Company number 09618881

Date	Type	Description	View / Download
24 Jul 2017	PSC04	Change of details for Mr Robert John Holbrook as a person with significant control on 5 January 2017	(2 pages)
24 Jul 2017	PSC01	Notification of Matthew Cranfield as a person with significant control on 30 June 2017	(2 pages)
24 Jul 2017	PSC07	Cessation of Julian Hodder as a person with significant control on 5 January 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Gary Martin Ennis as a person with significant control on 5 January 2017	(1 page)
24 Jul 2017	AP01	Appointment of Matthew Cranfield as a director on 30 June 2017	(2 pages)
20 Jul 2017	PSC07	Cessation of Paul Anthony Thompson as a person with significant control on 30 June 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Paul Anthony Thompson as a director on 30 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(7 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Julian Paul Hodder as a director on 5 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Gary Martin Ennis as a director on 5 January 2017	(1 page)
14 Jun 2016	AR01	Annual return made up to 2 June 2016 no member list	(5 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
03 Jun 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
21 Mar 2016	AP01	Appointment of Mr Paul Anthony Thompson as a director on 18 March 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Robert John Holbrook on 28 January 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Robert John Holbrook as a director on 28 January 2016	(2 pages)
23 Dec 2015	AP01	Appointment of Julian Hodder as a director on 1 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Peter James Kemmann-Lane as a director on 1 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of David Stewart Eardley as a director on 1 December 2015	(1 page)
26 Jun 2015	CC04	Statement of company's objects	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Jun 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 2 June 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Ovalsec Limited as a director on 2 June 2015	(1 page)
02 Jun 2015	NEWINC	Incorporation	(17 pages)

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