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HERONDEN APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 01206790

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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)
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from Horwath Small Business Centre Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 17 January 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AP01 Appointment of Mr Tom Andrew Alexander Mustoe as a director
26 Oct 2010 AP01 Appointment of Mr to, Andrew Alexander Mustoe as a director
  • ANNOTATION Officers name was removed from the AP01 on 06/12/2010 as it was invalid.
25 Oct 2010 AP01 Appointment of Mr Anthony Patrick Holmes as a director
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 CH01 Director's details changed for David Nicholls on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Derek William Pocock on 15 January 2010
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH01 Director's details changed for Miss Joan Coutts on 15 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from william burford house 27 lansdown place lane cheltenham gloucestershire GL50 2LB
04 Feb 2009 363a Return made up to 15/01/09; full list of members
20 Oct 2008 288a Director appointed david nicholls
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 15/01/08; full list of members
20 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
25 May 2007 288b Director resigned
22 Jan 2007 363a Return made up to 15/01/07; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
27 Jan 2006 363a Return made up to 15/01/06; full list of members
09 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
01 Feb 2005 363s Return made up to 15/01/05; change of members
  • 363(353) ‐ Location of register of members address changed