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HARKNESS CLOSE (HAROLD HILL) MANAGEMENT LIMITED

Company number 01588780

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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 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Roy Scanlan as a director
15 Mar 2012 AA Total exemption small company accounts made up to 23 June 2011
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
29 Mar 2011 AA Total exemption full accounts made up to 23 June 2010
16 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
15 Dec 2010 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
15 Dec 2010 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
15 Dec 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
30 Nov 2010 AD01 Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE on 30 November 2010
17 Nov 2010 AP04 Appointment of Hml Company Secreatarial Services Limited as a secretary
17 Nov 2010 AD01 Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE on 17 November 2010
03 Nov 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
03 Nov 2010 AD01 Registered office address changed from Links House 111a Main Road Gidea Park Essex RM2 5EL on 3 November 2010
07 Oct 2010 TM01 Termination of appointment of Jennifer Salter as a director
07 Oct 2010 TM02 Termination of appointment of Lee Simm as a secretary
22 Sep 2010 AP01 Appointment of Mr John Edward Harris as a director
21 Sep 2010 CH01 Director's details changed for Mr Roy James Scanlam on 21 September 2010
15 Sep 2010 AP01 Appointment of Mr Roy James Scanlam as a director
23 Aug 2010 AP01 Appointment of Mrs Pauline Kay Hicks as a director
25 May 2010 TM01 Termination of appointment of Roy Scanlan as a director
25 May 2010 TM01 Termination of appointment of Pauline Hicks as a director
23 Mar 2010 AA Total exemption full accounts made up to 23 June 2009
09 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Jennifer Salter on 1 October 2009