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SUMMERFIELDS (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED

Company number 05450831

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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)
15 Apr 2010 AP01 Appointment of Mrs Elizabeth Mary Shaw as a director
15 Apr 2010 AP01 Appointment of Mr Bernard John Burke as a director
15 Apr 2010 AP01 Appointment of Mr James Puix Mccall as a director
15 Apr 2010 AP01 Appointment of Mr Darren Jason Lockley as a director
15 Apr 2010 AP01 Appointment of Mr Graham Patrick Kennedy as a director
15 Apr 2010 AP01 Appointment of Mr Vincent Kelly as a director
15 Apr 2010 AP01 Appointment of Mr William Fenelon as a director
15 Apr 2010 TM01 Termination of appointment of Robert Holbrook as a director
15 Apr 2010 TM01 Termination of appointment of Neil Goodwin as a director
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 May 2009 363a Annual return made up to 12/05/09
14 May 2009 287 Registered office changed on 14/05/2009 from, cpm house essex road, hoddesdon, hertfordshire, EN11 0DR, united kingdom
05 Feb 2009 AA Full accounts made up to 31 December 2007
21 May 2008 363a Annual return made up to 12/05/08
21 May 2008 287 Registered office changed on 21/05/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR
13 Mar 2008 AA Full accounts made up to 31 December 2006
05 Jun 2007 363s Annual return made up to 12/05/07
27 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
14 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 May 2006 363s Annual return made up to 12/05/06
  • 363(287) ‐ Registered office changed on 12/05/06
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed