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CHAUCER MEWS CANTERBURY (DWH) MANAGEMENT CO LTD

Company number 04997290

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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)
04 Nov 2008 287 Registered office changed on 04/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
04 Nov 2008 288b Appointment terminated secretary hertford company secretaries LIMITED
06 May 2008 AA Full accounts made up to 30 November 2007
07 Jan 2008 363a Annual return made up to 17/12/07
07 Jan 2008 287 Registered office changed on 07/01/08 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
29 Aug 2007 AA Full accounts made up to 30 November 2006
12 Jun 2007 288b Director resigned
07 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/11/06
20 Jan 2007 363s Annual return made up to 17/12/06
22 Sep 2006 AA Full accounts made up to 31 December 2005
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
05 Jan 2006 363s Annual return made up to 17/12/05
31 May 2005 AA Accounts for a dormant company made up to 31 December 2004
31 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2005 363s Annual return made up to 17/12/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New secretary appointed;new director appointed
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Secretary resigned;director resigned
25 May 2004 287 Registered office changed on 25/05/04 from: 6-8 underwood street london N1 7JQ
18 May 2004 CERTNM Company name changed wendine LIMITED\certificate issued on 18/05/04