BLACKDOWN CLOSE MANAGEMENT COMPANY LIMITED
Company number 07935967
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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) |
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25 Nov 2015 | TM02 | Termination of appointment of Louise Natasha Poole as a secretary on 11 November 2015 | |
17 Nov 2015 | AD01 | Registered office address changed from 3 Blackdown Close Crawley West Sussex RH11 8EZ to 4 Blackdown Close Southgate Crawley West Sussex RH11 8EZ on 17 November 2015 | |
17 Nov 2015 | AP03 | Appointment of Mrs Andrea Joan Peters as a secretary on 11 November 2015 | |
17 Nov 2015 | TM02 | Termination of appointment of Louise Natasha Poole as a secretary on 11 November 2015 | |
15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Feb 2015 | AR01 | Annual return made up to 3 February 2015 no member list | |
15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Mar 2014 | AP01 | Appointment of Dinarte Teixeira as a director | |
04 Feb 2014 | AR01 | Annual return made up to 3 February 2014 no member list | |
04 Feb 2014 | TM01 | Termination of appointment of Eileen Hickey as a director | |
04 Feb 2014 | TM01 | Termination of appointment of Eileen Hickey as a director | |
22 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Sep 2013 | AP01 | Appointment of Florentina Ancuta Popescu as a director | |
13 Jun 2013 | TM01 | Termination of appointment of Elaine Bromfield as a director | |
25 Feb 2013 | AP01 | Appointment of Mrs Rita Bulokiene as a director | |
05 Feb 2013 | AR01 | Annual return made up to 3 February 2013 no member list | |
17 Dec 2012 | AP01 | Appointment of Roy Peters as a director | |
17 Dec 2012 | AP01 | Appointment of Pranav Shykla as a director | |
06 Dec 2012 | AD01 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom on 6 December 2012 | |
31 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
31 Aug 2012 | RESOLUTIONS |
Resolutions
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28 Aug 2012 | AP01 | Appointment of Ms Elaine Lesley Bromfield as a director | |
28 Aug 2012 | AP01 | Appointment of Ms Eileen Margaret Hickey as a director | |
28 Aug 2012 | AP01 | Appointment of Mr Phillip Andrew Peck as a director | |
28 Aug 2012 | AP01 | Appointment of Ms Nancy Blanche Rattner as a director |