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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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