PASSFIELD MEWS MANAGEMENT COMPANY LIMITED

Company number 05714755

Date	Type	Description	View / Download
27 Jan 2010	AP01	Appointment of Professor Michael Pycraft Hughes as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Ms Gillian Patricia Boxall as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mrs Jacqueline Susan Harvey as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Rmg Asset Management Limited as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Hertford Company Secretaries Limited as a director	(1 page)
27 Jan 2010	AP01	Appointment of Mr David Leverett as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr John Micheal Lawrence as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Dr Richard Darren Allington as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Ronald William Tanner as a director	(2 pages)
25 Jan 2010	CH02	Director's details changed for Cpm Asset Management Limited on 29 December 2009	(2 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
26 Feb 2009	288c	Director's change of particulars / cpm asset management LIMITED / 24/02/2009	(1 page)
24 Feb 2009	363a	Annual return made up to 20/02/09	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Mar 2008	363a	Annual return made up to 20/02/08	(2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 Mar 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
03 Mar 2007	363s	Annual return made up to 20/02/07 363(288) ‐ Director's particulars changed	(4 pages)
07 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2006	NEWINC	Incorporation	(28 pages)