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SPRING GARDENS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED

Company number 05572482

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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)
02 Sep 2010 TM01 Termination of appointment of Rmg Asset Management Limited as a director
02 Sep 2010 TM01 Termination of appointment of Hertford Company Secretaries Limited as a director
25 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Feb 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
25 Sep 2009 363a Annual return made up to 23/09/09
25 Sep 2009 288c Director's change of particulars / cpm asset management LIMITED / 23/09/2009
28 Apr 2009 AA Full accounts made up to 30 June 2008
13 Oct 2008 288c Director's change of particulars / cpm asset management LIMITED / 09/10/2008
13 Oct 2008 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 09/10/2008
10 Oct 2008 363a Annual return made up to 23/09/08
10 Oct 2008 287 Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
08 Jan 2008 AA Full accounts made up to 30 June 2007
26 Sep 2007 363a Annual return made up to 23/09/07
26 Sep 2007 287 Registered office changed on 26/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
30 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
30 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2007 225 Accounting reference date shortened from 30/09/06 to 30/06/06
13 Oct 2006 363s Annual return made up to 23/09/06
06 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 NEWINC Incorporation