BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED

Company number 05676432

Date	Type	Description	View / Download
19 Jan 2015	CH03	Secretary's details changed for Christine Diane Pett on 1 September 2014	(1 page)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
19 Sep 2014	AD01	Registered office address changed from 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ to 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 19 September 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 no member list	(3 pages)
16 Jan 2014	CH01	Director's details changed for Anthony Howard Smith on 16 January 2014	(2 pages)
16 Jan 2014	CH01	Director's details changed for Simon Clive Tunstall on 16 January 2014	(2 pages)
27 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 no member list	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
19 Jan 2012	AR01	Annual return made up to 16 January 2012 no member list	(4 pages)
18 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
15 Apr 2011	AP03	Appointment of Christine Diane Pett as a secretary	(3 pages)
15 Apr 2011	TM02	Termination of appointment of Central Management Uk Limited as a secretary	(2 pages)
15 Apr 2011	AD01	Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 15 April 2011	(2 pages)
31 Mar 2011	TM02	Termination of appointment of Central Management Uk Limited as a secretary	(1 page)
17 Mar 2011	TM01	Termination of appointment of Robert Gilbert as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Kelly French as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 16 January 2011 no member list	(6 pages)
13 Sep 2010	AP01	Appointment of Anthony Howard Smith as a director	(3 pages)
07 Sep 2010	AP01	Appointment of Simon Clive Tunstall as a director	(3 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Feb 2010	AR01	Annual return made up to 16 January 2010 no member list	(4 pages)
01 Feb 2010	CH04	Secretary's details changed for Central Management Uk Limited on 1 October 2009	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)