CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED

Company number 05874977

Date	Type	Description	View / Download
10 Jun 2008	288a	Director appointed cpm asset management LIMITED logged form	(1 page)
10 Jun 2008	288a	Secretary appointed hertfor company secretaries LIMITED logged form	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW	(1 page)
05 Jun 2008	288a	Director appointed cpm asset management LIMITED	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from the maltings hyde hall farm sandon hertfordshire SG9 0RU	(1 page)
05 Jun 2008	288a	Director appointed hertford company secretaries LIMITED	(1 page)
05 Jun 2008	288a	Secretary appointed hertford company secretaries LIMITED	(1 page)
05 Jun 2008	288b	Appointment terminated director fairfield company secretaries LIMITED	(1 page)
05 Jun 2008	288b	Appointment terminated director chamonix estates LIMITED	(1 page)
05 Jun 2008	288b	Appointment terminated secretary fairfield company secretaries LIMITED	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
04 Jun 2008	288a	Director and secretary appointed fairfield company secretaries LIMITED	(4 pages)
04 Jun 2008	288a	Director appointed chamonix estates LIMITED	(4 pages)
04 Jun 2008	288b	Appointment terminated director and secretary hertford company secretaries LIMITED	(1 page)
04 Jun 2008	288b	Appointment terminated director cpm asset management LIMITED	(1 page)
11 Dec 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
16 Jul 2007	363a	Annual return made up to 13/07/07	(2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
16 Jul 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 31/08/07	(1 page)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2006	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
25 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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