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CHESTNUT GROVE (WESTCROFT) MANAGEMENT COMPANY LIMITED

Company number 05542091

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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)
10 Nov 2009 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
29 Sep 2009 363a Annual return made up to 22/08/09
20 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2009 288b Appointment terminated director susan blackman
19 May 2009 288b Appointment terminated secretary christopher balderstone
15 May 2009 288a Director appointed andrew richard hammond
13 Feb 2009 288b Appointment terminated director royston parker
04 Nov 2008 288a Director appointed royston parker
02 Nov 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 288b Appointment terminated director david hutchings
22 Sep 2007 363s Annual return made up to 22/08/07
10 Jul 2007 AA Full accounts made up to 31 December 2006
02 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Sep 2006 363s Annual return made up to 22/08/06
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New secretary appointed
16 Dec 2005 287 Registered office changed on 16/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
16 Dec 2005 288b Secretary resigned;director resigned
16 Dec 2005 288b Director resigned
16 Dec 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution