STAITHS (PHASE 1) MANAGEMENT COMPANY LIMITED

Company number 04607909

Date	Type	Description	View / Download
15 Oct 2010	AP01	Appointment of Mr Justin Herbert as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Rmg Asset Management Limited as a director	(1 page)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
04 Mar 2010	CH02	Director's details changed for Cpm Asset Management Limited on 29 December 2009	(2 pages)
07 Dec 2009	AR01	Annual return made up to 4 December 2009 no member list	(3 pages)
07 Dec 2009	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 7 December 2009	(2 pages)
07 Dec 2009	CH02	Director's details changed for Hertford Company Secretaries Limited on 7 December 2009	(2 pages)
07 Dec 2009	CH02	Director's details changed for Cpm Asset Management Limited on 7 December 2009	(2 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
16 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Dec 2008	363a	Annual return made up to 04/12/08	(2 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom	(1 page)
10 Dec 2008	288c	Director and secretary's change of particulars / hertford company secretaries LIMITED / 04/12/2008	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
10 Dec 2008	288c	Director's change of particulars / cpm asset management LIMITED / 04/12/2008	(1 page)
10 Dec 2008	288c	Director and secretary's change of particulars / hertford company secretaries LIMITED / 04/12/2008	(1 page)
05 Dec 2007	363a	Annual return made up to 04/12/07	(2 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Jan 2007	363s	Annual return made up to 04/12/06 363(288) ‐ Director's particulars changed	(4 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Dec 2005	363s	Annual return made up to 04/12/05	(4 pages)
02 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)

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