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BLACK BOURTON ROAD MANAGEMENT COMPANY LIMITED

Company number 06406190

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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)
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Feb 2012 AD01 Registered office address changed from C/O Hunter, Marshall & Company Limited Suite C 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom on 15 February 2012
15 Feb 2012 AD01 Registered office address changed from C/O Suite C 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom on 15 February 2012
15 Dec 2011 AD01 Registered office address changed from Suite C 1St Floor, Hinksey Court, West Way, Botley Oxfordshire OX2 9JU United Kingdom on 15 December 2011
16 Sep 2011 AD01 Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom on 16 September 2011
08 Aug 2011 AAMD Amended accounts made up to 31 October 2010
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom on 25 February 2011
25 Feb 2011 AD01 Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C, 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom on 25 February 2011
25 Feb 2011 AD01 Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW England on 25 February 2011
11 Nov 2010 CH01 Director's details changed for David William Robinson on 20 October 2010
05 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
05 Nov 2010 AD01 Registered office address changed from Flat 4 58a Black Bourton Road Carterton Oxfordshire OX18 3HF on 5 November 2010
06 Sep 2010 AP01 Appointment of David William Robinson as a director
20 Jul 2010 TM01 Termination of appointment of Zdravka Dragnevska as a director
28 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 4
26 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Zdravka Yordanova Dragnevska on 26 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jun 2009 287 Registered office changed on 06/06/2009 from lloran house 42A high street marlborough wiltshire SN8 1HQ united kingdom
12 May 2009 288b Appointment terminated secretary business navigator associates LTD
12 May 2009 288a Director appointed zdravka yordanova dragnevska
12 May 2009 288b Appointment terminated director david robinson