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SECOND AVERY DOWN MANAGEMENT CO. LIMITED

Company number 03251768

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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)
22 Sep 2008 363a Annual return made up to 19/09/08
19 Sep 2008 288c Secretary's change of particulars / management secretaries LIMITED / 16/06/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE
24 Apr 2008 288b Appointment terminated director paul fuller
05 Oct 2007 363s Annual return made up to 19/09/07
  • 363(287) ‐ Registered office changed on 05/10/07
10 Sep 2007 AA Full accounts made up to 31 December 2006
31 Oct 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 363s Annual return made up to 19/09/06
05 May 2006 AA Total exemption full accounts made up to 31 December 2004
06 Mar 2006 288a New secretary appointed
23 Feb 2006 287 Registered office changed on 23/02/06 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
31 Jan 2006 288b Secretary resigned
11 Nov 2005 363s Annual return made up to 19/09/05
13 Oct 2004 363s Annual return made up to 19/09/04
07 Sep 2004 288b Director resigned
19 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
17 Aug 2004 288b Director resigned
28 Jul 2004 288b Secretary resigned
21 Jul 2004 288a New secretary appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
10 Oct 2003 287 Registered office changed on 10/10/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
10 Oct 2003 287 Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR
07 Oct 2003 363s Annual return made up to 19/09/03
18 Jun 2003 288a New secretary appointed
13 May 2003 288b Secretary resigned