STAITHS (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 05067684

Date	Type	Description	View / Download
08 Apr 2010	AR01	Annual return made up to 9 March 2010 no member list	(2 pages)
08 Apr 2010	AD01	Registered office address changed from C/O Kingston Property Services Beaminster Way East Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2ER on 8 April 2010	(1 page)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
20 May 2009	288a	Director appointed colin ord	(2 pages)
28 Apr 2009	288b	Appointment terminated director cpm asset management LIMITED	(1 page)
28 Apr 2009	288b	Appointment terminated director and secretary hertford company secretaries LIMITED	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom	(1 page)
28 Apr 2009	288a	Secretary appointed kingston property services	(2 pages)
18 Mar 2009	288c	Director's change of particulars / cpm asset management LIMITED / 12/03/2009	(1 page)
13 Mar 2009	363a	Annual return made up to 09/03/09	(2 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
17 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
05 Apr 2008	363a	Annual return made up to 09/03/08	(2 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
05 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
26 Jun 2007	363a	Annual return made up to 09/03/07	(2 pages)
16 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
12 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 May 2006	363s	Annual return made up to 09/03/06 363(287) ‐ Registered office changed on 12/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
07 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 May 2005	363s	Annual return made up to 09/03/05	(4 pages)
09 Mar 2004	NEWINC	Incorporation	(19 pages)

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