PROVIDENCE (WICKFORD) MANAGEMENT COMPANY LIMITED

Company number 05612825

Date	Type	Description	View / Download
07 Dec 2010	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 7 December 2010	(1 page)
07 Dec 2010	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
05 Nov 2010	AR01	Annual return made up to 4 November 2010 no member list	(5 pages)
01 Jul 2010	AP01	Appointment of Mr Eric James Gray as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Jamie White as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Gary Cooper as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Rmg Asset Management Limited as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Hertford Company Secretaries Limited as a director	(1 page)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
17 Feb 2010	CH02	Director's details changed for Cpm Asset Management Limited on 29 December 2009	(2 pages)
04 Nov 2009	AR01	Annual return made up to 4 November 2009 no member list	(4 pages)
04 Nov 2009	CH02	Director's details changed for Cpm Asset Management Limited on 4 November 2009	(2 pages)
04 Nov 2009	CH02	Director's details changed for Hertford Company Secretaries Limited on 4 November 2009	(2 pages)
04 Nov 2009	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 4 November 2009	(2 pages)
20 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
08 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Nov 2008	288c	Director's change of particulars / cpm asset management LIMITED / 20/11/2008	(1 page)
21 Nov 2008	288c	Director and secretary's change of particulars / hertford company secretaries LIMITED / 20/11/2008	(1 page)
21 Nov 2008	363a	Annual return made up to 04/11/08	(2 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
08 Nov 2007	363a	Annual return made up to 04/11/07	(2 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
23 Nov 2006	363s	Annual return made up to 04/11/06 363(288) ‐ Director's particulars changed	(4 pages)