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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)
07 Jan 2010 CH01 Director's details changed for Pauline Kay Hicks on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Roy James Scanlan on 1 October 2009
07 Jan 2010 CH03 Secretary's details changed for Dr Lee Mark Simm on 1 October 2009
07 Jan 2010 TM01 Termination of appointment of John Harris as a director
28 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 23/06/2009 secretary of state approval
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 12/12/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from 101 collier row lane romford essex RM5 3HP
03 Jan 2008 363s Return made up to 12/12/07; no change of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363s Return made up to 12/12/06; full list of members
03 Jan 2007 288b Director resigned
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2006 363s Return made up to 12/12/05; change of members
29 Apr 2005 288a New director appointed
14 Apr 2005 363s Return made up to 12/12/04; no change of members
14 Apr 2005 288b Director resigned
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
11 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
11 Mar 2005 287 Registered office changed on 11/03/05 from: 7 harkness close harold hill romford essex RM3 9NX
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Mar 2004 288a New director appointed