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WHITELEY K (NO.3) MANAGEMENT COMPANY LIMITED

Company number 05180213

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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)
09 Aug 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 15 July 2010
26 Mar 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
25 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
21 Jul 2009 288c Director's change of particulars / cpm asset management LIMITED / 17/07/2009
17 Jul 2009 363a Annual return made up to 15/07/09
17 Jul 2009 287 Registered office changed on 17/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
09 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
22 Jul 2008 363a Annual return made up to 15/07/08
22 Jul 2008 287 Registered office changed on 22/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
12 Feb 2008 AA Full accounts made up to 31 August 2007
16 Jul 2007 363a Annual return made up to 15/07/07
16 Jul 2007 287 Registered office changed on 16/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
20 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Aug 2006 363s Annual return made up to 15/07/06
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/08/06
21 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
21 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jul 2005 363s Annual return made up to 15/07/05
  • 363(287) ‐ Registered office changed on 26/07/05
23 Aug 2004 225 Accounting reference date extended from 31/07/05 to 31/08/05
15 Jul 2004 NEWINC Incorporation