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AVANT GARDE (WEST MOLESEY) MANAGEMENT COMPANY LIMITED

Company number 05374844

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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)
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint robin hurlbatt 30/06/2009
17 Nov 2009 AP01 Appointment of Oliver Robin Hurlbatt as a director
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Jun 2009 287 Registered office changed on 11/06/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
07 Apr 2009 288b Appointment terminated director and secretary hertford company secretaries LIMITED
06 Apr 2009 288b Appointment terminated director cpm asset management LIMITED
06 Apr 2009 288a Director appointed craig leiper
06 Apr 2009 288a Director appointed susan barbara wesbter
06 Apr 2009 288a Director and secretary appointed linda stephanie kemeny
26 Feb 2009 363a Annual return made up to 24/02/09
26 Feb 2009 288c Director's change of particulars / cpm asset management LIMITED / 24/02/2009
26 Feb 2009 287 Registered office changed on 26/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR
13 May 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Annual return made up to 24/02/08
27 Feb 2008 287 Registered office changed on 27/02/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
29 May 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363s Annual return made up to 24/02/07
13 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Feb 2006 363s Annual return made up to 24/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/02/06
16 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
24 Feb 2005 NEWINC Incorporation