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BRADGATE PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

Company number 05813670

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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)
05 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
20 Jun 2011 CH01 Director's details changed for Mr Justin William Herbert on 18 June 2011
12 Jun 2011 CH01 Director's details changed for Mr Justin William Herbert on 12 June 2011
12 May 2011 AR01 Annual return made up to 11 May 2011 no member list
04 Oct 2010 AP01 Appointment of Mr Justin Herbert as a director
04 Oct 2010 TM01 Termination of appointment of Rmg Asset Management Limited as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
12 May 2010 AR01 Annual return made up to 11 May 2010 no member list
12 May 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
12 May 2010 CH02 Director's details changed for Hertford Company Secretaries Limited on 11 May 2010
12 May 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 11 May 2010
25 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
28 Jul 2009 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 28/07/2009
12 May 2009 363a Annual return made up to 11/05/09
11 May 2009 287 Registered office changed on 11/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR
13 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
20 Aug 2008 AA Accounts for a dormant company made up to 31 August 2007
12 May 2008 363a Annual return made up to 11/05/08
21 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/08/07
08 Jun 2007 363s Annual return made up to 11/05/07
04 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Mar 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
01 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/08/06
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution