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ASTWICK MANOR MANAGEMENT COMPANY LIMITED

Company number 05246420

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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)
15 May 2009 288c Director's change of particulars / holley miles / 13/05/2009
15 May 2009 288c Director's change of particulars / geoffrey blackmore / 13/05/2009
15 May 2009 288c Director's change of particulars / philippa brent / 13/05/2009
24 Nov 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 287 Registered office changed on 19/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
19 Aug 2008 288a Director appointed philippa brent
19 Aug 2008 288a Director appointed clare hills
19 Aug 2008 288a Director appointed holley miles
19 Aug 2008 288a Director appointed avis mary morris
19 Aug 2008 288a Director appointed louise gotch
08 Aug 2008 288b Appointment terminated director harry shepherd cross
08 Aug 2008 288b Appointment terminated secretary dorte shepherd cross
08 Aug 2008 288a Director appointed geoffrey blackmore
08 Aug 2008 288a Secretary appointed louise gotch
25 Oct 2007 363s Annual return made up to 30/09/07
29 May 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
09 Nov 2006 363s Annual return made up to 30/09/06
10 May 2006 AA Full accounts made up to 30 September 2005
25 Oct 2005 363s Annual return made up to 30/09/05
  • 363(287) ‐ Registered office changed on 25/10/05
03 May 2005 288a New director appointed
03 May 2005 288a New secretary appointed
18 Oct 2004 288b Secretary resigned;director resigned
18 Oct 2004 288b Director resigned
14 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution