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ARBOURVALE (AREA B) MANAGEMENT COMPANY LIMITED

Company number 05603644

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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)
10 Jun 2008 288a Director appointed cpm asset management LIMITED logged form
10 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED logged form
05 Jun 2008 288a Director appointed cpm asset management LIMITED
05 Jun 2008 287 Registered office changed on 05/06/2008 from the maltings hyde hall farm sandon hertfordshire SG9 0RU
05 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED
05 Jun 2008 288a Director appointed hertford company secretaries LIMITED
05 Jun 2008 288b Appointment terminated secretary fairfield company secretaries LIMITED
05 Jun 2008 288b Appointment terminated director chamonix estates LIMITED
05 Jun 2008 288b Appointment terminated director fairfield company secretaries LIMITED
04 Jun 2008 288a Director appointed chamonix estates LIMITED
04 Jun 2008 288a Director and secretary appointed fairfield company secretaries LIMITED
04 Jun 2008 287 Registered office changed on 04/06/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
04 Jun 2008 288b Appointment terminated director and secretary hertford company secretaries LIMITED
04 Jun 2008 288b Appointment terminated director cpm asset management LIMITED
18 Feb 2008 AA Full accounts made up to 31 August 2007
29 Oct 2007 363a Annual return made up to 26/10/07
26 Oct 2007 287 Registered office changed on 26/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
20 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
20 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2006 363s Annual return made up to 26/10/06
23 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 NEWINC Incorporation