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ST STEPHENS PAVILION MANAGEMENT COMPANY LIMITED

Company number 05053547

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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)
06 Nov 2008 288c Director's change of particulars / martin o'toole / 22/10/2008
07 Aug 2008 288b Appointment terminated director paul bennett
07 Aug 2008 288a Director appointed martin kevin o'toole
26 Jun 2008 287 Registered office changed on 26/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
18 Apr 2008 AA Full accounts made up to 31 December 2007
01 Mar 2008 363a Annual return made up to 24/02/08
29 Feb 2008 287 Registered office changed on 29/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
20 Sep 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
13 Mar 2007 363s Annual return made up to 24/02/07
21 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2006 363s Annual return made up to 24/02/06
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
14 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Mar 2005 288b Director resigned
10 Mar 2005 288a New director appointed
01 Mar 2005 363s Annual return made up to 24/02/05
  • 363(287) ‐ Registered office changed on 01/03/05
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
24 Feb 2004 NEWINC Incorporation