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ABBOTS GREEN (ARLESEY) MANAGEMENT COMPANY LIMITED

Company number 05863304

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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)
26 Jan 2010 AP01 Appointment of Mr David James Osmond as a director
26 Jan 2010 TM01 Termination of appointment of Hertford Company Secretaries Limited as a director
26 Jan 2010 TM01 Termination of appointment of Cpm Asset Management Limited as a director
26 Jan 2010 AP01 Appointment of Mr Grant James Hollis as a director
06 Jul 2009 288c Director's change of particulars / cpm asset management LIMITED / 02/07/2009
03 Jul 2009 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 02/07/2009
02 Jul 2009 363a Annual return made up to 30/06/09
02 Jul 2009 287 Registered office changed on 02/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
27 May 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jul 2008 363a Annual return made up to 30/06/08
14 Jul 2008 287 Registered office changed on 14/07/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
14 Jul 2008 287 Registered office changed on 14/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
29 Apr 2008 AA Full accounts made up to 31 December 2007
02 Jul 2007 363a Annual return made up to 30/06/07
02 Jul 2007 287 Registered office changed on 02/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
21 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 NEWINC Incorporation