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104 HERNE HILL (MANAGEMENT) COMPANY LIMITED

Company number 01162595

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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)
22 Nov 2011 TM01 Termination of appointment of Tommy Leighton as a director
27 Sep 2011 TM01 Termination of appointment of Fiona Adamson as a director
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Tommy Leighton on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Gyuri Sarossy on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Andrew Dangerfield on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Emily Jane Britton on 1 December 2009
21 Jan 2010 CH01 Director's details changed for Dr Fiona Adamson on 1 December 2009
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
16 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2007 288b Secretary resigned;director resigned
16 Jan 2007 288a New secretary appointed
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
27 Jan 2006 288b Director resigned
27 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed