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) |
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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
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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 |