@ BROAD LANE TIVERTON MANAGEMENT COMPANY LIMITED

Ratting

5 1

Company data

Company number: 05253537
Incorporate date: 07.10.2004
Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Current status: Active

Company address

Address: PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ

Filings

Title: Annual Accounts
Date: 19.11.2013
Title: Annual Return
Date: 14.10.2013
Title: Annual Return
Date: 10.10.2012
Title: Annual Accounts
Date: 06.09.2012
Title: Termination of appointment of director
Date: 20.06.2012
Title: Annual Accounts
Date: 28.10.2011
Title: Annual Return
Date: 12.10.2011
Title: Change of corporate secretary's details
Date: 08.12.2010
Title: Change of registered office address
Date: 06.12.2010
Title: Annual Return
Date: 25.10.2010
Title: Annual Accounts
Date: 23.08.2010
Title: Annual Accounts
Date: 23.12.2009
Title: Annual Return
Date: 27.10.2009
Title: Change of particulars for Director or Secretary
Date: 24.08.2009
Title: Change of particulars for Director or Secretary
Date: 11.08.2009
Title: Filing dated 2009-08-11
Date: 11.08.2009
Title: Terminating appointment as Director or Secretary
Date: 23.04.2009
Title: Companies Annual Return
Date: 13.10.2008
Title: Annual Accounts
Date: 09.10.2008
Title: Appointment of Director or Secretary
Date: 27.08.2008
Title: Appointment of Director or Secretary
Date: 27.08.2008
Title: Annual Accounts
Date: 01.02.2008
Title: Companies Annual Return
Date: 18.10.2007
Title: Terminating appointment as Director or Secretary
Date: 24.09.2007
Title: Terminating appointment as Director or Secretary
Date: 17.09.2007
Title: Terminating appointment as Director or Secretary
Date: 17.09.2007
Title: Filing dated 2007-09-14
Date: 14.09.2007
Title: Appointment of Director or Secretary
Date: 14.09.2007
Title: Appointment of Director or Secretary
Date: 01.09.2007
Title: Companies Annual Return
Date: 24.10.2006
Title: Annual Accounts
Date: 21.09.2006
Title: Change of particulars for Director or Secretary
Date: 12.04.2006
Title: Companies Annual Return
Date: 06.12.2005
Title: Change of Accounting Reference Date
Date: 27.05.2005
Title: Appointment of Director or Secretary
Date: 10.05.2005
Title: Terminating appointment as Director or Secretary
Date: 21.03.2005
Title: Terminating appointment as Director or Secretary
Date: 22.11.2004
Title: Terminating appointment as Director or Secretary
Date: 22.11.2004
Title: Appointment of Director or Secretary
Date: 22.11.2004
Title: Appointment of Director or Secretary
Date: 22.11.2004
Title: Appointment of Director or Secretary
Date: 22.11.2004
Title: Filing dated 2004-11-22
Date: 22.11.2004
Title: Filing dated 2004-10-07
Date: 07.10.2004

Company officers

Name: CAROLINE ALICE BUXTON GARRETT
Position: director
since 28.06.2007
Name: KELLY ANN LEE
Position: director
13.08.2007 - 11.05.2012
Name: DENISE MARGARET LOOSE
Position: director
since 19.08.2008
Name: STUART MICHAEL BORER
Position: secretary
07.10.2004 - 11.02.2005
Name: ANDREW GEOFFREY STIRLING ADDISON
Position: director
07.10.2004 - 13.09.2007
Name: RICHARD JOHN HAYMAN
Position: director
07.10.2004 - 13.09.2007
Name: CHARLES VICTOR LOOSE
Position: director
19.08.2008 - 17.04.2009
Name: TMS SOUTH WEST LIMITED
Position: secretary
since 01.04.2005
Name: LONDON LAW SECRETARIAL LIMITED
Position: nominated secretary
07.10.2004 - 07.10.2004
Name: LONDON LAW SERVICES LIMITED
Position: nominated director
07.10.2004 - 07.10.2004