DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED
Company number 05370114
- Company Overview for DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED (05370114)
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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) |
|---|---|---|---|
| 25 Mar 2010 | TM01 | Termination of appointment of Matthew Philpot as a director | |
| 25 Mar 2010 | TM01 | Termination of appointment of Ross Gunn as a director | |
| 12 Mar 2010 | AR01 | Annual return made up to 21 February 2010 | |
| 07 May 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 11 Mar 2009 | 288b | Appointment terminated secretary hertford company secretaries LIMITED | |
| 10 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 06 Mar 2009 | 287 | Registered office changed on 06/03/2009 from c p m house essex road hoddesdon hertfordshire EN11 0DR | |
| 05 Feb 2009 | CERTNM | Company name changed st benet's quay (norwich) management co 2005 LIMITED\certificate issued on 06/02/09 | |
| 31 Jan 2009 | 288a | Director appointed patricia rose skipper | |
| 29 Jan 2009 | 288a | Director appointed kathryn anne griffiths | |
| 29 Jan 2009 | 288a | Director appointed ross patrick gunn | |
| 29 Jan 2009 | 288a | Director appointed john marshall macdonald | |
| 29 Jan 2009 | 288a | Director appointed michael john boxall | |
| 29 Jan 2009 | 288a | Director appointed matthew john philpot | |
| 29 Jan 2009 | 288a | Director appointed professor john david shotter | |
| 29 Jan 2009 | 288a | Director appointed mary elizabeth sharp | |
| 29 Jan 2009 | 288b | Appointment terminated director hertford company secretaries LIMITED | |
| 29 Jan 2009 | 288b | Appointment terminated director cpm asset management LIMITED | |
| 24 Dec 2008 | 288c | Director's change of particulars / cpm asset management LIMITED / 23/12/2008 | |
| 05 Mar 2008 | 363s | Return made up to 21/02/08; full list of members | |
| 12 Feb 2008 | AA | Full accounts made up to 30 November 2007 | |
| 21 Jun 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/11/07 | |
| 17 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 03 May 2007 | 363s | Return made up to 21/02/07; full list of members | |
| 16 Mar 2007 | 225 | Accounting reference date shortened from 28/02/07 to 31/12/06 |