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ASHMERE PARK (RUDDINGTON) MANAGEMENT COMPANY LIMITED

Company number 05284993

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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)
12 Jan 2010 AR01 Annual return made up to 12 November 2009
17 Jun 2009 288b Appointment terminated director and secretary hertford company secretaries LIMITED
16 Jun 2009 287 Registered office changed on 16/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR
16 Jun 2009 288b Appointment terminated director cpm asset management LIMITED
16 Jun 2009 288a Secretary appointed mainstay secretaries LIMITED
16 Jun 2009 288a Director appointed katherine mariana knight
16 Jun 2009 288a Director appointed paul david hurst
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
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
21 Nov 2008 288c Director's change of particulars / cpm asset management LIMITED / 19/11/2008
20 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 12/11/08
20 Nov 2008 287 Registered office changed on 20/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR
20 Nov 2008 287 Registered office changed on 20/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
19 Nov 2008 287 Registered office changed on 19/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Feb 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Nov 2007 363a Annual return made up to 12/11/07
12 Nov 2007 287 Registered office changed on 12/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
04 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
22 Nov 2006 363s Annual return made up to 12/11/06
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 AA Accounts for a dormant company made up to 30 November 2005