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HARTSLOCK COURT LIMITED

Company number 00954994

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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)
06 Jul 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
16 Jan 2010 AP01 Appointment of Dr Andrew Norman Healey as a director
02 Jul 2009 363a Return made up to 30/06/09; full list of members
04 Jun 2009 288b Appointment terminated director roy tichelli
19 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
01 Jul 2008 190 Location of debenture register
01 Jul 2008 287 Registered office changed on 01/07/2008 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE
01 Jul 2008 353 Location of register of members
28 Apr 2008 288a Director appointed roy kenneth tichelli
18 Apr 2008 288b Appointment terminated director michael philcox
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Aug 2007 363s Return made up to 30/06/07; change of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 287 Registered office changed on 28/12/06 from: john mortimer property managemen 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
04 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 30/06/05; change of members
22 Jul 2004 288a New director appointed
20 Jul 2004 363s Return made up to 30/06/04; change of members
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed