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ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED

Company number 05050937

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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 Mar 2010 CH01 Director's details changed for Christopher Michael Spink on 20 February 2010
01 Mar 2010 CH01 Director's details changed for Christopher Wainwright on 20 February 2010
01 Mar 2010 CH01 Director's details changed for Laura Sandra Cook on 20 February 2010
01 Mar 2010 CH03 Secretary's details changed for Ms Dolores Charlesworth on 1 October 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 Feb 2009 363a Annual return made up to 20/02/09
27 Dec 2008 AA Full accounts made up to 31 December 2007
10 Nov 2008 288a Director appointed christopher wainwright
12 May 2008 363a Annual return made up to 20/02/08
29 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
16 Jan 2008 287 Registered office changed on 16/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
07 Nov 2007 288a New director appointed
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
21 Aug 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
12 Mar 2007 363s Annual return made up to 20/02/07
05 Dec 2006 AA Full accounts made up to 28 February 2006
10 Mar 2006 363s Annual return made up to 20/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2005 AA Full accounts made up to 28 February 2005
01 Mar 2005 363s Annual return made up to 20/02/05
  • 363(287) ‐ Registered office changed on 01/03/05
20 Feb 2004 NEWINC Incorporation