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HOLYOAKE MANAGEMENT COMPANY LIMITED

Company number 05251633

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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)
14 Oct 2009 CH01 Director's details changed for Rev David James Saville on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Dr Mary Sharmaline Devika Gonnetilleke on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Dr John Duncan on 14 October 2009
14 Oct 2009 CH01 Director's details changed for David William John Maunder on 14 October 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 8 the brambles headington oxford OX3 7NZ united kingdom
19 Feb 2009 288b Appointment terminated secretary hertford company secretaries LIMITED
19 Feb 2009 287 Registered office changed on 19/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR
10 Feb 2009 288a Director appointed bruce charles robinson
09 Feb 2009 288b Appointment terminated director hertford company secretaries LIMITED
09 Feb 2009 288b Appointment terminated director cpm asset management LIMITED
09 Feb 2009 288a Director appointed kenneth edmund robertson
09 Feb 2009 288a Director appointed dr mary sharmaline devika gonnetilleke
09 Feb 2009 288a Director appointed david william john maunder
09 Feb 2009 288a Director appointed dr john duncan
09 Feb 2009 288a Director appointed rev david james saville
09 Feb 2009 288a Director appointed dr john morgan
21 Nov 2008 288c Director's change of particulars / cpm asset management LIMITED / 19/11/2008
21 Nov 2008 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 19/11/2008
20 Nov 2008 363a Annual return made up to 06/10/08
20 Nov 2008 287 Registered office changed on 20/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
29 Apr 2008 AA Full accounts made up to 31 December 2007
10 Oct 2007 363a Annual return made up to 06/10/07
10 Oct 2007 287 Registered office changed on 10/10/07 from: cpm house essex road hoddesdon hertfordshire
10 May 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06