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45 HORNSEY LANE GARDENS RESIDENTS COMPANY LIMITED

Company number 01751615

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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)
04 Jan 2008 288a New director appointed
04 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
15 Oct 2007 363a Return made up to 17/09/07; full list of members
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
12 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- accounts approved 30/12/06
12 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- minutes of meeting 30/12/06
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
23 Oct 2006 363a Return made up to 17/09/06; full list of members
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ One share alloted 29/11/05
06 Jan 2006 88(2)R Ad 29/11/05--------- £ si 1@30=30 £ ic 90/120
06 Jan 2006 288a New director appointed
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Short not aa sig aprove 06/10/05
19 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Oct 2005 363a Return made up to 17/09/05; full list of members
22 Mar 2005 288a New director appointed
12 Nov 2004 363s Return made up to 17/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Oct 2004 288b Director resigned
28 May 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
06 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors