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CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED

Company number 05073426

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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)
10 Apr 2008 288c Director and Secretary's Change of Particulars / fairfield company secretaries LIMITED / 10/04/2008 / HouseName/Number was: , now: the maltings; Street was: 2ND floor, now: hyde hall farm; Area was: 145-157 st john street, now: sandon; Post Town was: london, now: buntingford; Region was: , now: hertfordshire; Post Code was: EC1V 4PY, now: SG9 0RU;
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New secretary appointed;new director appointed
30 Aug 2007 287 Registered office changed on 30/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
08 Aug 2007 288b Secretary resigned;director resigned
08 Aug 2007 288b Director resigned
17 May 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363s Annual return made up to 15/03/07
18 Aug 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Annual return made up to 15/03/06
14 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
19 Aug 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363s Annual return made up to 15/03/05
11 Apr 2005 363(287) Registered office changed on 11/04/05
31 Mar 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
15 Mar 2004 NEWINC Incorporation