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TORTINGTON MANOR MANAGEMENT COMPANY LIMITED

Company number 04104071

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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)
19 Dec 2007 288a New director appointed
26 Nov 2007 363a Return made up to 08/11/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 08/11/06; full list of members
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
28 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
30 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 288b Director resigned
10 Jan 2006 288a New secretary appointed
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 287 Registered office changed on 16/12/05 from: 2 the gardens office village fareham hampshire PO16 8SS
08 Dec 2005 363s Return made up to 08/11/05; change of members
07 Oct 2005 88(2)R Ad 01/07/05--------- £ si 2@1=2 £ ic 53/55
26 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
22 Aug 2005 AA Full accounts made up to 30 November 2004
08 Aug 2005 288c Director's particulars changed
13 Jul 2005 287 Registered office changed on 13/07/05 from: 20 upper ground london SE1 9PF
02 Jul 2005 288b Director resigned
02 Jul 2005 288b Director resigned
02 Jul 2005 288b Secretary resigned
02 Jul 2005 288a New director appointed