BIRCHWOOD PLACE (REDHILL) MANAGEMENT COMPANY LIMITED

Company number 05371596

Date	Type	Description	View / Download
16 Oct 2009	TM01	Termination of appointment of Peter Woodhouse as a director	(1 page)
02 Aug 2009	288a	Director appointed peter woodhouse	(1 page)
02 Aug 2009	288a	Director appointed sarah elizabeth fitzer	(1 page)
02 Aug 2009	288a	Director appointed julian marc ellacott	(1 page)
30 Jul 2009	288b	Appointment terminated director hertford company secretaries LIMITED	(1 page)
30 Jul 2009	288b	Appointment terminated director cpm asset management LIMITED	(1 page)
24 Jul 2009	288a	Director appointed clive andrew gibson	(1 page)
26 Feb 2009	288c	Director's change of particulars / cpm asset management LIMITED / 24/02/2009	(1 page)
24 Feb 2009	363a	Annual return made up to 22/02/09	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
27 Jan 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Feb 2008	363a	Annual return made up to 22/02/08	(2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Mar 2007	363s	Annual return made up to 22/02/07	(4 pages)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
22 Feb 2006	363s	Annual return made up to 22/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/02/06	(4 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
21 Mar 2005	CERTNM	Company name changed birchwoood place (redhill) manag ement company LIMITED\certificate issued on 21/03/05	(2 pages)
22 Feb 2005	NEWINC	Incorporation	(17 pages)