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FORDSHAM WOOD (SHARNBROOK) MANAGEMENT COMPANY LIMITED

Company number 05233021

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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)
28 Oct 2009 AR01 Annual return made up to 16 September 2009 no member list
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 288a Director appointed susannah claire denton
19 Nov 2008 288a Director appointed william robert mulcaster
19 Nov 2008 288a Director appointed kevin anthony ward
19 Nov 2008 288a Director appointed james bristow
19 Nov 2008 288a Director appointed anita elizabeth bell
19 Nov 2008 288a Director appointed timothy michael smith
19 Nov 2008 288a Director appointed gary stewart hayers
19 Nov 2008 288a Director appointed derek john hadfield
24 Oct 2008 288b Appointment terminated secretary hertford company secretaries LIMITED
24 Oct 2008 287 Registered office changed on 24/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR
24 Oct 2008 288b Appointment terminated director hertford company secretaries LIMITED
24 Oct 2008 288b Appointment terminated director cpm asset management LIMITED
24 Oct 2008 288a Director appointed mr bryan leaper
24 Oct 2008 288a Secretary appointed mr andrew stephen coutts
24 Oct 2008 288a Director appointed mr andrew stephen coutts
13 Oct 2008 288c Director's change of particulars / cpm asset management LIMITED / 08/10/2008
13 Oct 2008 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 08/10/2008
09 Oct 2008 363a Annual return made up to 16/09/08
09 Oct 2008 287 Registered office changed on 09/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
08 Jan 2008 AA Full accounts made up to 31 August 2007
17 Sep 2007 363a Annual return made up to 16/09/07
17 Sep 2007 287 Registered office changed on 17/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR