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STATION ROAD (NEW BARNET) MANAGEMENT COMPANY LIMITED

Company number 05228904

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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)
01 May 2009 288a Director appointed babajide oredugba
01 May 2009 288a Director appointed michael kyriacou
01 May 2009 288a Director appointed cecil nylander
12 Mar 2009 288c Director's change of particulars / cpm asset management LIMITED / 11/03/2009
27 Feb 2009 288a Director appointed john fusco
13 Oct 2008 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008
10 Oct 2008 363a Annual return made up to 13/09/08
10 Oct 2008 287 Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
25 Jun 2008 AA Full accounts made up to 30 November 2007
13 Sep 2007 363a Annual return made up to 13/09/07
13 Sep 2007 287 Registered office changed on 13/09/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR
13 Sep 2007 287 Registered office changed on 13/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
04 May 2007 AA Full accounts made up to 30 November 2006
16 Mar 2007 225 Accounting reference date extended from 30/09/06 to 30/11/06
13 Oct 2006 363s Annual return made up to 13/09/06
  • 363(288) ‐ Director's particulars changed
12 May 2006 AA Accounts for a dormant company made up to 30 September 2005
12 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2005 363s Annual return made up to 13/09/05
  • 363(287) ‐ Registered office changed on 10/10/05
13 Sep 2004 NEWINC Incorporation