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SWANSLEY GREEN (CAMBOURNE) MANAGEMENT COMPANY LIMITED

Company number 04688763

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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)
01 Apr 2008 190 Location of debenture register
01 Apr 2008 287 Registered office changed on 01/04/2008 from 6 spar close lower cambourne cambridge cambridgeshire CB23 6FG
08 Jan 2008 287 Registered office changed on 08/01/08 from: the maltings hyde hall farm sandon herts SG9 0RU
08 Jan 2008 288b Secretary resigned
18 Dec 2007 287 Registered office changed on 18/12/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
18 Dec 2007 288a New secretary appointed
20 Sep 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
28 Mar 2007 363s Annual return made up to 06/03/07
16 Oct 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363s Annual return made up to 06/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 363s Annual return made up to 06/03/05
  • 363(287) ‐ Registered office changed on 14/03/05
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2004 363s Annual return made up to 06/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
02 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
01 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
06 Mar 2003 NEWINC Incorporation