- Company Overview for CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED (05073426)
- Filing history for CELTIC HORIZON (PHASE 7) MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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31 Mar 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
15 Mar 2004 | NEWINC | Incorporation |