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7 HAYNE ROAD MANAGEMENT COMPANY LIMITED

Company number 00962916

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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)
02 Apr 2014 AD01 Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014
01 Apr 2014 CH01 Director's details changed for Lawrence Ahlemeyer on 18 February 2014
01 Apr 2014 CH01 Director's details changed for Brian Hume on 18 February 2014
01 Apr 2014 CH03 Secretary's details changed for Mr Kevin Ronald Howard on 18 February 2014
10 Jul 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
21 Feb 2013 TM01 Termination of appointment of Ann Gosling as a director
21 Feb 2013 AD01 Registered office address changed from C/O Regency Estate Management the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8GP England on 21 February 2013
21 Feb 2013 TM01 Termination of appointment of Ann Gosling as a director
24 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from 19 Elsa Court 7 Hayne Road Beckenham Kent BR3 4TY on 24 April 2012
21 Mar 2012 AA Full accounts made up to 31 December 2011
20 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Richard Down as a director
18 May 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Miss Ann Jacqueline Gosling on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Brian Hume on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Richard David Down on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Lawrence Ahlemeyer on 26 February 2010
04 Aug 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 18/02/09; no change of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363s Return made up to 18/02/08; full list of members