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WORDEN HALL (BUCKSHAW VILLAGE) MANAGEMENT COMPANY LIMITED

Company number 04855643

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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)
24 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
27 Aug 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Annual return made up to 04/08/08
15 Aug 2008 287 Registered office changed on 15/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
28 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363a Annual return made up to 04/08/07
08 Aug 2007 287 Registered office changed on 08/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
27 Mar 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
29 Aug 2006 363s Annual return made up to 04/08/06
09 Jun 2006 AA Accounts made up to 31 August 2005
27 Jan 2006 363s Annual return made up to 04/08/05
  • 363(287) ‐ Registered office changed on 27/01/06
05 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
05 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2004 363s Annual return made up to 04/08/04
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2004 288c Director's particulars changed
04 Aug 2004 288b Director resigned
08 Oct 2003 MEM/ARTS Memorandum and Articles of Association
29 Sep 2003 288b Director resigned
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
27 Aug 2003 CERTNM Company name changed worden brook hall management com pany LIMITED\certificate issued on 27/08/03
04 Aug 2003 NEWINC Incorporation