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75 BERRY HEAD ROAD MANAGEMENT CO. LTD.

Company number 06317802

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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)
22 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 5
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
15 Aug 2010 CH01 Director's details changed for Keith Alan Pike on 19 July 2010
15 Aug 2010 CH01 Director's details changed for Barry Pike on 19 July 2010
15 Aug 2010 CH01 Director's details changed for Simon John James on 19 July 2010
15 Aug 2010 CH01 Director's details changed for Christopher Robert Champ on 19 July 2010
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Sep 2009 363a Return made up to 19/07/09; full list of members
14 May 2009 AA Accounts for a dormant company made up to 31 July 2008
28 Oct 2008 363a Return made up to 19/07/08; full list of members
19 Dec 2007 288a New director appointed
28 Nov 2007 288a New director appointed
07 Nov 2007 287 Registered office changed on 07/11/07 from: 16 winchester walk london SE1 9AQ
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288a New secretary appointed;new director appointed
01 Nov 2007 288a New director appointed
01 Nov 2007 288a New director appointed
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 NEWINC Incorporation