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STUDIO 152 (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED

Company number 05593269

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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)
20 Apr 2009 288b Appointment terminated secretary brian shelley
11 Dec 2008 363a Annual return made up to 14/10/08
11 Dec 2008 287 Registered office changed on 11/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
27 Nov 2008 288c Director's change of particulars / justin sonnenberg / 14/08/2008
25 Sep 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288b Appointment terminated director brian shelley
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
17 Oct 2007 363a Annual return made up to 14/10/07
17 Oct 2007 287 Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
21 Jun 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
26 Apr 2007 AA Full accounts made up to 31 October 2006
14 Feb 2007 363s Annual return made up to 14/10/06
  • 363(288) ‐ Director's particulars changed
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 NEWINC Incorporation