All Saints Gardens Residents Company Limited

Company Registration Number: 04376951

Company registered in England and Wales

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All Saints Gardens Residents Company Limited is a Private Company Limited by Guarantee first registered on 19 February 2002. Its current registered address is in Rochester, Kent.

Registered Address

FORT PITT HOUSE
NEW ROAD
ROCHESTER
KENT
ME1 1DX

There are 32 companies currently registered at this postcode, including this one.

All companies at ME1 1DX

Registration Data

Company Number

04376951

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KENT GATEWAY BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 1 March 2013

     

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    England

  • ANDERSON, Claire Elizabeth

    Director

    Appointed on 22 May 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: July 1980

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • DOYLE, Allan

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Truck Driver

    Month of birth: March 1973

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • DOYLE, Nancy Elizabeth

    Director

    Appointed on 22 May 2011

     

    Nationality: British

    Occupation: Vocational Driver

    Month of birth: August 1973

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • RICHARDSON, Amy

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Na

    Month of birth: September 1982

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 22 February 2002

    Resigned on 10 April 2003

    18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • EQUITY CO SECRETARIES LIMITED

    Secretary

    Appointed on 10 April 2003

    Resigned on 15 September 2004

    16-18 Warrior Square
    Southend On Sea
    Essex
    SS1 2WS

  • MILLEN, Karen Kai Ling

    Secretary

    Appointed on 19 February 2002

    Resigned on 22 February 2002

    14d Lansdowne Road
    London
    SW20 8AN

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2004

    Resigned on 7 May 2009

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • PMS LEASEHOLD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 7 May 2009

    Resigned on 1 March 2013

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • BAILEY, Stuart Andrew

    Director

    Appointed on 13 April 2007

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1951

    Hall Farm
    Stisted
    Essex
    CM77 8AH

  • BARNES, James Richard

    Director

    Appointed on 27 July 2007

    Resigned on 6 June 2009

    Nationality: British

    Occupation: Development Director

    Month of birth: July 1965

    24 Audley Road
    Great Leighs
    Chelmsford
    Essex
    CM3 1RS

  • BURROWS, Richard Michael

    Director

    Appointed on 21 December 2004

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Development Director

    Month of birth: February 1968

    Lincoln Gate
    Kelvedon Road
    Wickham Bishops
    Essex
    CM8 3NA

  • CLOVER, Katherine Charlotte

    Director

    Appointed on 30 September 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Na

    Month of birth: February 1972

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA
    England

  • CONDRON, Sinead Margaret

    Director

    Appointed on 6 June 2009

    Resigned on 1 January 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1976

    Barratt House
    7 Springfield Lyons Approach
    Chelmsford
    Essex
    CM2 5EY

  • DIXON, Gillian

    Director

    Appointed on 23 September 2013

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Regulatory Compliance Officer

    Month of birth: January 1969

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • EARDLEY, David Stewart

    Director

    Appointed on 8 March 2012

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Barratt House
    7
    Springfield Lyons Approach Springfield
    Chelmsford
    CM2 5EY
    United Kingdom

  • FRANCIS, Neil

    Director

    Appointed on 22 May 2011

    Resigned on 7 July 2011

    Nationality: British

    Occupation: N/A

    Month of birth: January 1971

    C/O PMS LEASEHOLD LTD
    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA
    United Kingdom

  • GARRETT, Lorenza

    Director

    Appointed on 15 May 2012

    Resigned on 9 February 2015

    Nationality: Maltese

    Occupation: N/A

    Month of birth: April 1960

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • GARRETT, Nigel John

    Director

    Appointed on 22 May 2011

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1960

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • GRAY, Michael John

    Director

    Appointed on 22 May 2011

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • KANES, John Andrew

    Director

    Appointed on 1 May 2013

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: March 1967

    Fort Pitt House
    New Road
    Rochester
    Kent
    ME1 1DX
    United Kingdom

  • KEMMANN-LANE, Peter James

    Director

    Appointed on 21 December 2012

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1969

    Barratt House
    7 Springfield Lyons Approach
    Chelmsford
    Essex
    CM2 5EY
    England

  • LANE, Susan Denise

    Director

    Appointed on 22 May 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: N/A

    Month of birth: May 1958

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA
    England

  • MACEMERE LIMITED

    Director

    Appointed on 19 February 2002

    Resigned on 22 February 2002

    C/O Laytons
    Tempus Court, Onslow Street
    Guildford
    Surrey
    GU1 4SS

  • MCMILLAN, David

    Director

    Appointed on 1 October 2007

    Resigned on 6 June 2009

    Nationality: British

    Occupation: Head Of Customer Care

    Month of birth: March 1963

    88 Cambridge Road
    Stansted Mountfitchet
    Essex
    CM24 8DB

  • PARRETT, Keith Joseph

    Director

    Appointed on 6 June 2009

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Developer

    Month of birth: May 1955

    Barratt House
    7 Springfield Lyons Approach
    Chelmsford
    Essex
    CM2 5EY

  • PICKERING, Karl

    Director

    Appointed on 22 February 2002

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1958

    Old Rectory Barn
    Rectory Meadow
    Bradwell Village
    Essex
    CM77 8EX

  • RIDDOCK, Gordon Robb

    Director

    Appointed on 27 July 2007

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Construction Director

    Month of birth: November 1955

    The Green
    Rectory Road
    West Tilbury
    Essex
    RM18 8UD

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 15 September 2004

    Resigned on 5 September 2007

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2004

    Resigned on 5 September 2007

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 June 2016 Termination of appointment of Gillian Dixon as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5A223MG. Transaction: MzE1MTcxMTU1OWFkaXF6a2N4.

  2. 2 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51WQUC0. Transaction: MzE0MzE1MjI4MGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 19 February 2016 no member list [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513TNR5. Transaction: MzE0MjI3MjMwNGFkaXF6a2N4.

  4. 21 August 2015 Termination of appointment of Peter James Kemmann-Lane as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EA5LOY. Transaction: MzEyOTQxOTY5NGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 19 February 2015 no member list [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6HDT. Transaction: MzExODM2ODY1MGFkaXF6a2N4.

  6. 2 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42C6JDV. Transaction: MzExODM2ODk0M2FkaXF6a2N4.

  7. 2 March 2015 Termination of appointment of John Andrew Kanes as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X42C6HBL. Transaction: MzExODM2ODQ5M2FkaXF6a2N4.

  8. 9 February 2015 Termination of appointment of Lorenza Garrett as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X40W0J8X. Transaction: MzExNjk0NTIyMWFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 19 February 2014 no member list [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X335STG1. Transaction: MzA5NTg1NjgzOGFkaXF6a2N4.

  10. 7 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X335SSUA. Transaction: MzA5NTg1NjY3MGFkaXF6a2N4.

  11. 9 October 2013 Appointment of Mr Allan Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILDY8X. Transaction: MzA4NjY4MDIzOGFkaXF6a2N4.

  12. 23 September 2013 Appointment of Miss Gillian Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HI8RE3. Transaction: MzA4NTU2ODI2OGFkaXF6a2N4.

  13. 1 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DUL28G. Transaction: MzA4MjU2NTQzNmFkaXF6a2N4.

  14. 27 June 2013 Appointment of Mr Peter James Kemmann-Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEMML6. Transaction: MzA4MDYwMzgyOGFkaXF6a2N4.

  15. 1 May 2013 Appointment of Mr John Andrew Kanes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GFKZ5. Transaction: MzA3NzI3NDE0N2FkaXF6a2N4.

  16. 2 April 2013 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FT39U. Transaction: MzA3NTUyNTk2MWFkaXF6a2N4.

  17. 6 March 2013 Annual return made up to 19 February 2013 no member list [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXSFV. Transaction: MzA3NDAwOTkxMWFkaXF6a2N4.

  18. 6 March 2013 Termination of appointment of Nigel Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HXSFR. Transaction: MzA3Mzk0OTcwOWFkaXF6a2N4.

  19. 6 March 2013 Secretary's details changed for Pms Leasehold Management Limited on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH04. Barcode: X23HXSFF. Transaction: MzA3Mzk0OTcwM2FkaXF6a2N4.

  20. 1 March 2013 Termination of appointment of Nigel Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237O5AJ. Transaction: MzA3Mzc3NjE0MWFkaXF6a2N4.

  21. 1 March 2013 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237O52Y. Transaction: MzA3Mzc3NjA4NGFkaXF6a2N4.

  22. 1 March 2013 Appointment of Kent Gateway Block Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X237N8RC. Transaction: MzA3Mzc2NzMwOWFkaXF6a2N4.

  23. 1 March 2013 Termination of appointment of Pms Leasehold Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237MRB5. Transaction: MzA3Mzc2MjQxNWFkaXF6a2N4.

  24. 13 February 2013 Director's details changed for Mr Michael John Grey on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X224QNAQ. Transaction: MzA3Mjc3NjYwOGFkaXF6a2N4.

  25. 13 February 2013 Termination of appointment of David Eardley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224QMVS. Transaction: MzA3Mjc3NjQ4M2FkaXF6a2N4.

  26. 13 February 2013 Termination of appointment of Sinead Condron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224QMIQ. Transaction: MzA3Mjc3NjQyMGFkaXF6a2N4.

  27. 13 February 2013 Termination of appointment of Katherine Clover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224QLOQ. Transaction: MzA3Mjc3NjIzMWFkaXF6a2N4.

  28. 13 February 2013 Director's details changed for Miss Amy Barker on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X224QLKP. Transaction: MzA3Mjc3NjE1N2FkaXF6a2N4.

  29. 15 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1FAC33F. Transaction: MzA2MjQ4MTgwNWFkaXF6a2N4.

  30. 29 June 2012 Termination of appointment of Susan Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3LJA0. Transaction: MzA2MDAxMjM2N2FkaXF6a2N4.

  31. 17 May 2012 Appointment of Lorenza Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193E4IE. Transaction: MzA1NzY0MzkxNGFkaXF6a2N4.

  32. 23 March 2012 Termination of appointment of Keith Parrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ANYSO. Transaction: MzA1NDY0MTA5OGFkaXF6a2N4.

  33. 9 March 2012 Annual return made up to 19 February 2012 no member list [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1ERS. Transaction: MzA1Mzg1MzE2OGFkaXF6a2N4.

  34. 9 March 2012 Registered office address changed from C/O C/O Pms Leasehold Ltd Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D1ERK. Transaction: MzA1Mzg0OTExMGFkaXF6a2N4.

  35. 8 March 2012 Appointment of David Stewart Eardley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AH05U. Transaction: MzA1MzgxNTc4NmFkaXF6a2N4.

  36. 10 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APB7RZ3A. Transaction: MzA0Njk1OTIyOGFkaXF6a2N4.

  37. 1 November 2011 Appointment of Mrs Katherine Charlotte Clover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ATSYVS. Transaction: MzA0NjQwMTEyMWFkaXF6a2N4.

  38. 1 November 2011 Appointment of Miss Amy Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ANBYV5. Transaction: MzA0NjQwMDU1MWFkaXF6a2N4.

  39. 7 July 2011 Termination of appointment of Neil Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4V1HVMV. Transaction: MzA0MDA5MDM2M2FkaXF6a2N4.

  40. 23 May 2011 Appointment of Mrs Nancy Elizabeth Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTR1UDD. Transaction: MzAzNzU1NTE1M2FkaXF6a2N4.

  41. 23 May 2011 Appointment of Mr Nigel John Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOU6LUDD. Transaction: MzAzNzU1NjQwMmFkaXF6a2N4.

  42. 23 May 2011 Appointment of Mr Michael John Grey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOU3FUD4. Transaction: MzAzNzU1NjIxNmFkaXF6a2N4.

  43. 23 May 2011 Appointment of Miss Claire Elizabeth Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOU0YUDK. Transaction: MzAzNzU1NTk5MWFkaXF6a2N4.

  44. 23 May 2011 Appointment of Mr Neil Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTWTUDA. Transaction: MzAzNzU1NTY4OGFkaXF6a2N4.

  45. 23 May 2011 Appointment of Mrs Susan Denise Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTONUDW. Transaction: MzAzNzU1NDk1MGFkaXF6a2N4.

  46. 18 March 2011 Annual return made up to 19 February 2011 no member list [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X2LUISJ7. Transaction: MzAzNDAzNDkxOWFkaXF6a2N4.

  47. 30 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8XA7PJ4. Transaction: MzAyNzkzMTk1OWFkaXF6a2N4.

  48. 12 October 2010 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XLOAQO5Z. Transaction: MzAyNTAwMjA3MWFkaXF6a2N4.

  49. 21 April 2010 Director's details changed for Sinead Condron on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: AC86ZJBT. Transaction: MzAxMzk1NTI4NGFkaXF6a2N4.

  50. 21 April 2010 Director's details changed for Mr Keith Joseph Parrett on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: AC870JBV. Transaction: MzAxMzk1NTE1NmFkaXF6a2N4.

  51. 17 March 2010 Annual return made up to 19 February 2010 no member list [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X3ATDIDB. Transaction: MzAxMTY1MzM3OGFkaXF6a2N4.

  52. 17 March 2010 Secretary's details changed for Pms Leasehold Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3ATCIDA. Transaction: MzAxMTY1Mjg4NmFkaXF6a2N4.

  53. 24 June 2009 Appointment terminated director david mcmillan [View PDF]

    Category: Officers. Type: 288b. Barcode: PDA06AZR. Transaction: MjAzNTcyNjk2N2FkaXF6a2N4.

  54. 24 June 2009 Appointment terminated director james barnes [View PDF]

    Category: Officers. Type: 288b. Barcode: PDA07AZS. Transaction: MjAzNTcyNjkyOWFkaXF6a2N4.

  55. 24 June 2009 Director appointed keith joseph parrett [View PDF]

    Category: Officers. Type: 288a. Barcode: PDA08AZT. Transaction: MjAzNTcyNjg2NmFkaXF6a2N4.

  56. 24 June 2009 Director appointed sinead margaret condron [View PDF]

    Category: Officers. Type: 288a. Barcode: PDA09AZU. Transaction: MjAzNTcyNjgxMGFkaXF6a2N4.

  57. 18 May 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: CYGUJ9W8. Transaction: MjAzMzE1Mzk2MmFkaXF6a2N4.

  58. 18 May 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: CYGUK9W9. Transaction: MjAzMzE1Mzk0NWFkaXF6a2N4.

  59. 14 May 2009 Secretary appointed pms leasehold management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: CYWKQ9TI. Transaction: MjAzMjkwOTkxOGFkaXF6a2N4.

  60. 14 May 2009 Appointment terminated secretary hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: CYWKP9TH. Transaction: MjAzMjkwOTg4OGFkaXF6a2N4.

  61. 14 May 2009 Registered office changed on 14/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: CYWKO9TG. Transaction: MjAzMjkwOTg2NGFkaXF6a2N4.

  62. 24 February 2009 Annual return made up to 19/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT18R7NK. Transaction: MjAyNjU1MzA3MmFkaXF6a2N4.

  63. 24 February 2009 Registered office changed on 24/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XT18Q7NJ. Transaction: MjAyNjU1MDQzMGFkaXF6a2N4.

  64. 26 March 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AEM1VY8C. Transaction: MjAwMjA0NjMxNWFkaXF6a2N4.

  65. 29 February 2008 Annual return made up to 19/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLPWXJ2. Transaction: MjAwMDQxOTU4OGFkaXF6a2N4.

  66. 28 February 2008 Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XJLPVXJ1. Transaction: MjAwMDMwNzU2NWFkaXF6a2N4.

  67. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwNTY1N2FkaXF6a2N4.

  68. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwNTcwMWFkaXF6a2N4.

  69. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE5MzQ2NmFkaXF6a2N4.

  70. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE5MzQ1NmFkaXF6a2N4.

  71. 2 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5ODI4NGFkaXF6a2N4.

  72. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY5OTI4NGFkaXF6a2N4.

  73. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwMDI0MWFkaXF6a2N4.

  74. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk0MjIwOWFkaXF6a2N4.

  75. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTk0MjA1MWFkaXF6a2N4.

  76. 21 March 2007 Annual return made up to 19/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk0ODQwOWFkaXF6a2N4.

  77. 25 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyMjY5MWFkaXF6a2N4.

  78. 30 May 2006 Annual return made up to 19/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1MjA0NmFkaXF6a2N4.

  79. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI3MzkzMWFkaXF6a2N4.

  80. 7 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMTY5NjY1OWFkaXF6a2N4.

  81. 23 February 2005 Annual return made up to 19/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIwNTY1MGFkaXF6a2N4.

  82. 16 February 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MzM4MjI5OWFkaXF6a2N4.

  83. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYxNTkzM2FkaXF6a2N4.

  84. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczNDQ1M2FkaXF6a2N4.

  85. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE1MDM1MGFkaXF6a2N4.

  86. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA3NjU5N2FkaXF6a2N4.

  87. 12 October 2004 Registered office changed on 12/10/04 from: 16 warrior square southend on sea essex SS1 2WS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIxODk0NmFkaXF6a2N4.

  88. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc3NjgyOGFkaXF6a2N4.

  89. 22 June 2004 Annual return made up to 19/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4NTczMmFkaXF6a2N4.

  90. 2 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDgwNDkxNmFkaXF6a2N4.

  91. 6 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNTcwNjYwMmFkaXF6a2N4.

  92. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg2MTMwOWFkaXF6a2N4.

  93. 29 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI1MzE5MWFkaXF6a2N4.

  94. 28 February 2003 Annual return made up to 19/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgxNTQ5MmFkaXF6a2N4.

  95. 5 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjUwNDk5NmFkaXF6a2N4.

  96. 5 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQzNTk5OGFkaXF6a2N4.

  97. 5 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODY4MDI0MmFkaXF6a2N4.

  98. 5 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM1MjkzNGFkaXF6a2N4.

  99. 5 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU1Njk5OGFkaXF6a2N4.

  100. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA4NzE0NWFkaXF6a2N4.

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