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THE STABLES (TOWCESTER) MANAGEMENT COMPANY LIMITED

Company number 05129407

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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)
08 Oct 2008 288b Appointment terminated secretary christopher balderstone
08 Oct 2008 288b Appointment terminated director susan blackman
08 Oct 2008 288b Appointment terminated director barbara smith
08 Oct 2008 287 Registered office changed on 08/10/2008 from persimmon house fulford york YO19 4FE
11 Sep 2008 288b Appointment terminated director david hutchings
30 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
18 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363s Annual return made up to 17/05/07
04 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Annual return made up to 17/05/06
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New director appointed
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Aug 2005 363s Annual return made up to 17/05/05
17 May 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 287 Registered office changed on 16/07/04 from: belcon house eseex road hoddesdon hertfordshire EN11 0DR
09 Jul 2004 288a New director appointed
28 Jun 2004 288a New secretary appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Secretary resigned;director resigned
17 May 2004 NEWINC Incorporation