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HATFIELD PARK CLOSE (MANAGEMENT NO. 2) LIMITED

Company number 01279690

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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)
15 Oct 2012 AA Full accounts made up to 5 April 2012
13 Feb 2012 TM01 Termination of appointment of Paul Rebeiro as a director
09 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 5 April 2011
13 Apr 2011 AP01 Appointment of Mr Peter William James Clegg as a director
13 Apr 2011 CH03 Secretary's details changed for Mrs Jane Farrar on 31 March 2011
12 Apr 2011 TM01 Termination of appointment of John Kingsley as a director
18 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
18 Jan 2011 AD03 Register(s) moved to registered inspection location
18 Jan 2011 AD02 Register inspection address has been changed
30 Dec 2010 AA Full accounts made up to 5 April 2010
19 Nov 2010 TM02 Termination of appointment of John Kingsley as a secretary
19 Nov 2010 AP03 Appointment of Mrs Jane Farrar as a secretary
17 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Paul Edward Rebeiro on 15 January 2010
08 Jan 2010 AA Full accounts made up to 5 April 2009
22 Apr 2009 287 Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom
16 Jan 2009 363a Return made up to 20/12/08; full list of members
23 Dec 2008 AA Full accounts made up to 5 April 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from, dixon wilson, rotherwick house, 3 thomas more street, london, E1W 1YX
18 Jan 2008 363a Return made up to 20/12/07; full list of members
28 Sep 2007 AA Full accounts made up to 5 April 2007
28 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
21 Dec 2006 363a Return made up to 20/12/06; full list of members