PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED

Company number 04479865

Date	Type	Description	View / Download
08 Jul 2010	CH01	Director's details changed for Yvonne Turrell on 1 October 2009	(2 pages)
08 Jul 2010	CH04	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009	(2 pages)
08 Jul 2010	CH01	Director's details changed for Mr Christopher John Beynon on 1 October 2009	(2 pages)
15 Jul 2009	363a	Annual return made up to 08/07/09	(4 pages)
30 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
28 Dec 2008	288a	Secretary appointed mortimer secretaries LIMITED	(1 page)
21 Dec 2008	288b	Appointment terminated secretary hertford company secretaries LIMITED	(1 page)
21 Dec 2008	287	Registered office changed on 21/12/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Jul 2008	363a	Annual return made up to 08/07/08	(4 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
09 Jun 2008	288b	Appointment terminated director hertford company secretaries LIMITED	(1 page)
09 Jun 2008	288b	Appointment terminated director cpm asset management LIMITED	(1 page)
09 Jun 2008	288a	Director appointed fraser robert yuill	(2 pages)
09 Jun 2008	288a	Director appointed martin robert smith	(1 page)
09 Jun 2008	288a	Director appointed kamal jeet benawra	(1 page)
09 Jun 2008	288a	Director appointed david lee	(1 page)
09 Jun 2008	288a	Director appointed christopher john beynon	(1 page)
09 Jun 2008	288a	Director appointed yvonne turrell	(1 page)
10 Jul 2007	363a	Annual return made up to 08/07/07	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
03 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
16 Mar 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
07 Aug 2006	363s	Annual return made up to 08/07/06 363(287) ‐ Registered office changed on 07/08/06 363(288) ‐ Director's particulars changed	(4 pages)
23 Feb 2006	AA	Full accounts made up to 30 June 2005	(11 pages)