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HERITAGE VIEW (BUXTON) MANAGEMENT COMPANY LIMITED

Company number 05527944

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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)
06 Dec 2011 AP01 Appointment of Miss Helen Sumner as a director
06 Dec 2011 AP01 Appointment of Mr John Robert Mitchell as a director
09 Aug 2011 AR01 Annual return made up to 4 August 2011 no member list
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AP01 Appointment of Mr Justin Herbert as a director
01 Oct 2010 TM01 Termination of appointment of Rmg Asset Management Limited as a director
08 Sep 2010 AR01 Annual return made up to 4 August 2010 no member list
08 Sep 2010 CH02 Director's details changed for Hertford Company Secretaries Limited on 4 August 2010
08 Sep 2010 CH02 Director's details changed for Cpm Asset Management Limited on 4 August 2010
08 Sep 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 4 August 2010
26 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
13 Aug 2009 288c Director's change of particulars / cpm asset management LIMITED / 10/08/2009
12 Aug 2009 288c Director's change of particulars / cpm asset management LIMITED / 05/08/2009
05 Aug 2009 363a Annual return made up to 04/08/09
05 Aug 2009 287 Registered office changed on 05/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR
12 May 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Annual return made up to 04/08/08
15 Aug 2008 287 Registered office changed on 15/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
07 Aug 2007 363a Annual return made up to 04/08/07
07 Aug 2007 287 Registered office changed on 07/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
16 Mar 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
01 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
01 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Aug 2006 363s Annual return made up to 04/08/06