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MACKINTOSH COURT MANAGEMENT COMPANY LIMITED

Company number 06354514

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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)
03 Nov 2010 AP01 Appointment of Mr John Francis Lofthouse as a director
27 Sep 2010 AP01 Appointment of Mrs Clare Corbett as a director
27 Sep 2010 TM01 Termination of appointment of Steven Lord as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 28 August 2010 no member list
02 Sep 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 28 August 2010
02 Sep 2010 CH02 Director's details changed for Cpm Asset Management Limited on 28 August 2010
25 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
07 Sep 2009 363a Annual return made up to 28/08/09
07 Sep 2009 288c Director's change of particulars / cpm asset management LIMITED / 28/08/2009
03 Sep 2009 288b Appointment terminated director hertford company secretaries LIMITED
25 Jun 2009 288a Director appointed mr steven lord
20 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
13 Oct 2008 288c Director's change of particulars / cpm asset management LIMITED / 09/10/2008
13 Oct 2008 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 09/10/2008
13 Oct 2008 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 09/10/2008
09 Oct 2008 287 Registered office changed on 09/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
09 Oct 2008 363a Annual return made up to 28/08/08
09 Oct 2008 287 Registered office changed on 09/10/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2007 NEWINC Incorporation