BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED

Company number 06356727

Date	Type	Description	View / Download
11 May 2010	TM01	Termination of appointment of Ross Howard as a director	(1 page)
16 Apr 2010	AD01	Registered office address changed from Mgi Watson Buckle Chtd Accts York House Cottingley Bus Pk Bradford BD16 1PE on 16 April 2010	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
13 Nov 2009	TM02	Termination of appointment of Marcus Brennand as a secretary	(2 pages)
04 Nov 2009	AP03	Appointment of Martin Bailey-Stead as a secretary	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 14 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 1 October 2009	(3 pages)
07 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(4 pages)
15 Jul 2009	288b	Appointment terminated director james houlston	(1 page)
15 Jul 2009	288b	Appointment terminated director simon houlston	(1 page)
08 May 2009	288b	Appointment terminated director michael russell	(1 page)
21 Apr 2009	288a	Director appointed ross jeffrey howard	(2 pages)
22 Dec 2008	288a	Director appointed anthony peter david edgley	(3 pages)
19 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
02 Dec 2008	288a	Director appointed michael iain russell	(3 pages)
26 Nov 2008	288a	Director appointed nicholas paul sinfield	(3 pages)
21 Nov 2008	288b	Appointment terminated director marcus brennand	(1 page)
21 Nov 2008	288a	Secretary appointed marcus anthony harold brennand	(2 pages)
06 Oct 2008	288a	Director appointed marcus anthony harold brennand	(2 pages)
02 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
15 Aug 2008	288b	Appointment terminated secretary nicholas gilbert	(1 page)
26 Sep 2007	288c	Director's particulars changed	(1 page)
13 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
30 Aug 2007	NEWINC	Incorporation	(24 pages)