Bingham Close Management Company Limited

Company Registration Number: 05415462

Company registered in England and Wales

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Bingham Close Management Company Limited is a Private Company Limited by Guarantee first registered on 6 April 2005. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 587 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

05415462

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£4,225£415
of which Cash £0£0£0£0£0£0£0£0£0£1,326£324
Total Assets £0£0£0£0£0£0£0£0£0£4,225£415
Current Liabilities £0£0£0£0£0£0£0£0£0£1,420£1,094
Net Current Assets £0£0£0£0£0£0£0£0£0£2,805£-679
Total Net Worth £0£0£0£0£0£0£0£0£0£2,805£-679

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • ELKIN, Alan Roy, Dr

    Director

    Appointed on 15 April 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1945

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • GILL, Jane Mary

    Director

    Appointed on 10 April 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HILL, Henry Charles

    Director

    Appointed on 10 April 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • ORMEROD, Steve

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: A

    Month of birth: April 1950

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • TAYLOR, Alan John

    Director

    Appointed on 8 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • GRIFFITHS, David Thyrlus

    Secretary

    Appointed on 12 April 2005

    Resigned on 17 January 2009

    6 Brummell Drive
    Creigiau
    Cardiff
    South Glamorgan
    CF15 9NX

  • MCDOUGALL, Elizabeth

    Secretary

    Appointed on 26 January 2011

    Resigned on 1 January 2015

    WARWICK ESTATES
    Unit 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2009

    Resigned on 26 January 2011

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 12 April 2005

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 1 January 2015

    Resigned on 1 January 2016

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • COOK, Sheena Jane

    Director

    Appointed on 8 April 2005

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Sales Director Construction

    Month of birth: May 1959

    16 Manor Way
    Chipping Sodbury
    South Gloucestershire
    BS37 6NX

  • GOLDSMITH, Nicola

    Director

    Appointed on 14 May 2007

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Developer

    Month of birth: December 1961

    Leckhampton Grange
    Leckhampton Hill
    Cheltenham
    Gloucestershire
    GL53 9QH

  • HILL, Henry Charles

    Director

    Appointed on 4 October 2011

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
    The Wheelhouse
    Bonds Mill Estate
    Bristol Road
    Stonehouse
    Gloucestershire
    GL10 3RF

  • HUGHES, Allan Berkeley Valentine

    Director

    Appointed on 15 April 2009

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Solicitor Retired

    Month of birth: February 1933

    9 Bingham Close
    Cirencester
    Gloucestershire
    GL7 1BG

  • KAUFMANN, Stephen David

    Director

    Appointed on 15 April 2009

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    14 Bingham Close
    Cirencester
    Gloucestershire
    GL7 1BG

  • MOODY, Paul Nicholas

    Director

    Appointed on 4 July 2008

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1969

    74 Riverside Way
    Hanham
    Bristol
    Gloucestershire
    BS15 3TF

  • ROCHE, Steven James

    Director

    Appointed on 8 April 2005

    Resigned on 14 May 2007

    Nationality: English

    Occupation: Property Developer

    Month of birth: January 1964

    13 Mounton House Park
    Chepstow
    Gwent
    NP16 6DF

  • WALKER, Beth Clare

    Director

    Appointed on 4 December 2012

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1976

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WARD, Martin Malcolm

    Director

    Appointed on 21 January 2008

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1953

    23 Aldsworth Close
    Fairford
    Gloucestershire
    GL7 4LB

  • WARD, Michael Charles

    Director

    Appointed on 9 December 2010

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Partnership Accreditation Consultant

    Month of birth: May 1955

    COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED
    The Wheelhouse
    Bonds Mill Estate
    Bristol Road
    Stonehouse
    Gloucestershire
    GL10 3RF

  • WOOD, Geoffrey Martin Gregory

    Director

    Appointed on 15 April 2009

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Training Manager

    Month of birth: February 1953

    4
    Bingham Close
    Cirencester
    Gloucestershire
    GL7 1BG

  • CPM ASSET MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 8 April 2005

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 8 April 2005

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

This information was most recently updated 10/06/2018.

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Latest Filings

  1. 13 April 2018 Appointment of Mr Henry Charles Hill as a director on 10 April 2018 [View PDF]

    Action Date: 10 April 2018. Category: Officers. Type: AP01. Barcode: X73TKJBI. Transaction: MzIwMjUwMjIxNmFkaXF6a2N4.

  2. 13 April 2018 Appointment of Mrs Jane Mary Gill as a director on 10 April 2018 [View PDF]

    Action Date: 10 April 2018. Category: Officers. Type: AP01. Barcode: X73TKE4O. Transaction: MzIwMjUwMjAyOWFkaXF6a2N4.

  3. 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73BR1IY. Transaction: MzIwMTk0NjcwMWFkaXF6a2N4.

  4. 19 July 2017 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH04. Barcode: X6B0KYAH. Transaction: MzE4MDkxNjcyNGFkaXF6a2N4.

  5. 12 May 2017 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66ALLL5. Transaction: MzE3NTY2NTg1OWFkaXF6a2N4.

  6. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SJY0J. Transaction: MzE3Mjk1ODYyOWFkaXF6a2N4.

  7. 1 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63FH78Q. Transaction: MzE3MjYyNTIwMWFkaXF6a2N4.

  8. 29 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C8Z73T. Transaction: MzE1NDA0NjkzNGFkaXF6a2N4.

  9. 20 July 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5BLAB9L. Transaction: MzE1MzMwMjU0NmFkaXF6a2N4.

  10. 20 July 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5BLABAX. Transaction: MzE1MzMwMjU1OGFkaXF6a2N4.

  11. 12 April 2016 Annual return made up to 6 April 2016 no member list [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1YZE. Transaction: MzE0NjE5NjM0NWFkaXF6a2N4.

  12. 12 April 2016 Termination of appointment of Beth Clare Walker as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X54R1Z2Y. Transaction: MzE0NjE5NjE4NmFkaXF6a2N4.

  13. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFPGDC. Transaction: MzEzMDUyNjQxMGFkaXF6a2N4.

  14. 10 April 2015 Annual return made up to 6 April 2015 no member list [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X450TZ5U. Transaction: MzEyMDk2NTM4NGFkaXF6a2N4.

  15. 10 April 2015 Appointment of Mr Alan John Taylor as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X450TZ5M. Transaction: MzEyMDk2NTI2MWFkaXF6a2N4.

  16. 10 April 2015 Director's details changed for Dr Alan Roy Elkin on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X450TZ5E. Transaction: MzEyMDk2NTI2MGFkaXF6a2N4.

  17. 11 February 2015 Appointment of United Company Secretaries as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X4119LX7. Transaction: MzExNzA5ODcxNmFkaXF6a2N4.

  18. 11 February 2015 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4119D6R. Transaction: MzExNzA5NTc0M2FkaXF6a2N4.

  19. 11 February 2015 Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4118643. Transaction: MzExNzA4MjYzNWFkaXF6a2N4.

  20. 13 January 2015 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0BZQA. Transaction: MzExNTI3MjY2NGFkaXF6a2N4.

  21. 13 January 2015 Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0BZGZ. Transaction: MzExNTI3MjU4NWFkaXF6a2N4.

  22. 17 December 2014 Registered office address changed from C/O Cotswold Property Management Services Limited the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXVRQI. Transaction: MzExMzcxNzg2OGFkaXF6a2N4.

  23. 29 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G3EPD. Transaction: MzA5OTA0NjkxOGFkaXF6a2N4.

  24. 7 April 2014 Annual return made up to 6 April 2014 no member list [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BV8B5. Transaction: MzA5Nzc4MjUwMWFkaXF6a2N4.

  25. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1W6B. Transaction: MzA4NjAwNzI5NmFkaXF6a2N4.

  26. 21 August 2013 Termination of appointment of Henry Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7N9FS. Transaction: MzA4MzYxOTE0NmFkaXF6a2N4.

  27. 12 April 2013 Annual return made up to 6 April 2013 no member list [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X265RYQZ. Transaction: MzA3NjE1MzQyMWFkaXF6a2N4.

  28. 16 January 2013 Appointment of Mrs Beth Clare Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2071JJV. Transaction: MzA3MTIyODQ0MmFkaXF6a2N4.

  29. 20 September 2012 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW4ZK0. Transaction: MzA2NDQ2NDI5M2FkaXF6a2N4.

  30. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPEMZ5. Transaction: MzA2MzYyOTc4NGFkaXF6a2N4.

  31. 12 April 2012 Annual return made up to 6 April 2012 no member list [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q4WEQ. Transaction: MzA1NTcxMzA5M2FkaXF6a2N4.

  32. 2 February 2012 Termination of appointment of Allan Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UQU5S. Transaction: MzA1MTgxMjQ4MWFkaXF6a2N4.

  33. 19 December 2011 Appointment of Mr Steve Ormerod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OIABPV. Transaction: MzA0OTIyNjMxMmFkaXF6a2N4.

  34. 19 December 2011 Appointment of Mr Henry Charles Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OIAA9K. Transaction: MzA0OTIyNTg0M2FkaXF6a2N4.

  35. 24 June 2011 Termination of appointment of Geoffrey Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0AM4V91. Transaction: MzAzOTM5NjU1MGFkaXF6a2N4.

  36. 6 April 2011 Annual return made up to 6 April 2011 no member list [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9JS2T2E. Transaction: MzAzNTEyODU3MmFkaXF6a2N4.

  37. 8 March 2011 Appointment of Mr Michael Charles Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYWV4S9R. Transaction: MzAzMzQ2ODg2OGFkaXF6a2N4.

  38. 3 March 2011 Termination of appointment of Stephen Kaufmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXE9OS41. Transaction: MzAzMzIyODYwM2FkaXF6a2N4.

  39. 3 March 2011 Appointment of Mrs Elizabeth Mcdougall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXDQ4S4X. Transaction: MzAzMzIyNjkzMGFkaXF6a2N4.

  40. 3 March 2011 Termination of appointment of Hertford Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXD8XS48. Transaction: MzAzMzIyNTU5NGFkaXF6a2N4.

  41. 3 March 2011 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXBP2S4S. Transaction: MzAzMzIyMTQ5NGFkaXF6a2N4.

  42. 3 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AER7XRBL. Transaction: MzAzMTU5MDYyN2FkaXF6a2N4.

  43. 20 April 2010 Annual return made up to 6 April 2010 no member list [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XJZE3JBQ. Transaction: MzAxMzg2NTc3MGFkaXF6a2N4.

  44. 20 April 2010 Director's details changed for Geoffrey Martin Gregory Wood on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XJZE2JBP. Transaction: MzAxMzg2NTE3NWFkaXF6a2N4.

  45. 20 April 2010 Director's details changed for Allan Berkeley Valentine Hughes on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XJZE0JBN. Transaction: MzAxMzg2NTE3MGFkaXF6a2N4.

  46. 20 April 2010 Director's details changed for Stephen David Kaufmann on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XJZE1JBO. Transaction: MzAxMzg2NTE3MmFkaXF6a2N4.

  47. 20 April 2010 Secretary's details changed for Hertford Company Secretaries Limited on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH04. Barcode: XJZDZJBL. Transaction: MzAxMzg2NTE2OWFkaXF6a2N4.

  48. 18 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU7WWIDY. Transaction: MzAxMTc1Nzk5NmFkaXF6a2N4.

  49. 27 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI22BA3K. Transaction: MjAzMzgzNDE0MGFkaXF6a2N4.

  50. 7 May 2009 Annual return made up to 06/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKCS9NS. Transaction: MjAzMjM5OTcyMWFkaXF6a2N4.

  51. 7 May 2009 Registered office changed on 07/05/2009 from persimmon house fulford york yorkshire YO19 4FE [View PDF]

    Category: Address. Type: 287. Barcode: XBES99MI. Transaction: MjAzMjMzODAyOWFkaXF6a2N4.

  52. 6 May 2009 Appointment terminated director martin ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XBEYT9M8. Transaction: MjAzMjMzOTA3NGFkaXF6a2N4.

  53. 6 May 2009 Appointment terminated director paul moody [View PDF]

    Category: Officers. Type: 288b. Barcode: XBEXI9MW. Transaction: MjAzMjMzOTAyM2FkaXF6a2N4.

  54. 6 May 2009 Annual return made up to 06/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBELT9MV. Transaction: MjAzMjMzODE3M2FkaXF6a2N4.

  55. 6 May 2009 Secretary appointed hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XBE649MR. Transaction: MjAzMjMzNTg0NWFkaXF6a2N4.

  56. 1 May 2009 Director appointed dr alan roy elkin [View PDF]

    Category: Officers. Type: 288a. Barcode: AY85K9ES. Transaction: MjAzMTk3NjExMmFkaXF6a2N4.

  57. 22 April 2009 Director appointed geoffrey martin gregory wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A278P94T. Transaction: MjAzMTE5NzI5N2FkaXF6a2N4.

  58. 22 April 2009 Director appointed allan berkeley valentine hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: A278R94V. Transaction: MjAzMTE5NjYzNWFkaXF6a2N4.

  59. 22 April 2009 Director appointed stephen david kaufmann [View PDF]

    Category: Officers. Type: 288a. Barcode: A278T94X. Transaction: MjAzMTE5NTM1NmFkaXF6a2N4.

  60. 24 March 2009 Appointment terminate, secretary david thyrlus griffiths logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ADOV88BX. Transaction: MjAyODg5Mjk3MGFkaXF6a2N4.

  61. 16 March 2009 Appointment terminated secretary david griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: AKPDF83M. Transaction: MjAyODI1NDk1N2FkaXF6a2N4.

  62. 15 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB4DT1C8. Transaction: MjAwOTAyOTIzOGFkaXF6a2N4.

  63. 11 July 2008 Appointment terminated director nicola goldsmith [View PDF]

    Category: Officers. Type: 288b. Barcode: AC12O1AO. Transaction: MjAwODg3NTA4OWFkaXF6a2N4.

  64. 11 July 2008 Director appointed paul nicholas moody [View PDF]

    Category: Officers. Type: 288a. Barcode: AC12T1AT. Transaction: MjAwODg3NDYwNWFkaXF6a2N4.

  65. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1MDI0NGFkaXF6a2N4.

  66. 2 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0ODU3M2FkaXF6a2N4.

  67. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0MTk4M2FkaXF6a2N4.

  68. 17 August 2007 Registered office changed on 17/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE0MjQ5OGFkaXF6a2N4.

  69. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0MTk2NmFkaXF6a2N4.

  70. 2 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NzU1MGFkaXF6a2N4.

  71. 21 May 2007 Annual return made up to 06/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyODg3NGFkaXF6a2N4.

  72. 21 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5MDMzMmFkaXF6a2N4.

  73. 19 March 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI3NzQzOWFkaXF6a2N4.

  74. 11 May 2006 Annual return made up to 06/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4OTAzMGFkaXF6a2N4.

  75. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3NDQxOWFkaXF6a2N4.

  76. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM3ODQ5NmFkaXF6a2N4.

  77. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4MDMyMmFkaXF6a2N4.

  78. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg0ODUwOWFkaXF6a2N4.

  79. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI3NDEyN2FkaXF6a2N4.

  80. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE1OTI4NWFkaXF6a2N4.

  81. 14 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI0MDc1NmFkaXF6a2N4.

  82. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg4OTIwNGFkaXF6a2N4.

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54.80.198.173 Fri, 22 Jun 2018 14:46:33 +0100