COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED

Company number 04392692

Date	Type	Description	View / Download
12 May 2014	AD01	Registered office address changed from 5 Oaklands Rise Riding Mill Northumberland NE44 6EX on 12 May 2014	(1 page)
09 May 2014	AP04	Appointment of Kingston Property Services as a secretary	(2 pages)
09 May 2014	TM02	Termination of appointment of Martin Raeburn as a secretary	(1 page)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 no member list	(3 pages)
01 Oct 2013	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 October 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of Justin Herbert as a director	(1 page)
01 Oct 2013	AP03	Appointment of Mr Martin Raeburn as a secretary	(2 pages)
01 Oct 2013	AP01	Appointment of Mrs Elaine Kathryn Raeburn as a director	(2 pages)
01 Oct 2013	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
06 Jun 2013	AP01	Appointment of Mr Justin William Herbert as a director	(2 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors reappointed/appointment of new directors/appointment of auditors and appointment of company secretary 01/08/2012	(2 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Elizabeth Welchman as a director	(1 page)
18 Jan 2013	AR01	Annual return made up to 12 January 2013 no member list	(3 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 no member list	(3 pages)
15 Feb 2012	AP04	Appointment of Hertford Company Secretaries Limited as a secretary	(2 pages)
15 Feb 2012	AD01	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 15 February 2012	(1 page)
15 Feb 2012	TM02	Termination of appointment of Sarah Wilkinson as a secretary	(1 page)
05 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
31 Mar 2011	AR01	Annual return made up to 12 March 2011 no member list	(3 pages)
22 Dec 2010	AD01	Registered office address changed from Rmg Evans Business Centre Durham Way South Aycliffe Ind Estates Newton Aycliffe Durham DL5 6XP on 22 December 2010	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)
16 Jun 2010	AR01	Annual return made up to 12 March 2010 no member list	(2 pages)