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LAVENDER COURT (BURRIDGE) MANAGEMENT COMPANY LIMITED

Company number 04568103

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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)
18 Dec 2008 288c Secretary's change of particulars / amber company secretaries LIMITED / 17/12/2008
02 Dec 2008 288b Appointment terminated director paul reid
02 Dec 2008 363a Annual return made up to 21/10/08
02 Dec 2008 288a Secretary appointed amber company secretaries LIMITED
15 Jul 2008 287 Registered office changed on 15/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
20 Mar 2008 288b Appointment terminated secretary hertford company secretaries LIMITED
25 Oct 2007 363a Annual return made up to 21/10/07
25 Oct 2007 287 Registered office changed on 25/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned
15 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
09 Nov 2006 363s Annual return made up to 21/10/06
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 AA Full accounts made up to 31 December 2005
25 Oct 2005 363s Annual return made up to 21/10/05
28 Sep 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 363s Annual return made up to 21/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/11/04
06 Sep 2004 AA Full accounts made up to 31 December 2003
05 Nov 2003 363s Annual return made up to 21/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 288b Director resigned
28 Oct 2003 288a New director appointed
03 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002