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HITCHAM HOUSE MANAGEMENT LIMITED

Company number 01774681

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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 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Abbas Arbab-Zadeh on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Mr John George Frederick Parsons on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Christine Mary Webb on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Ms Iris Daniela Susanne Kupatt on 1 May 2010
03 Jun 2010 CH01 Director's details changed for Catherine Anne Cardwell Browning on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Benjamin Charles Arthur Graves Bambrough on 1 January 2010
02 Jun 2010 AP01 Appointment of Ms Iris Daniela Susanne Kupatt as a director
26 May 2010 TM01 Termination of appointment of Stephen Whittaker as a director
25 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 14/05/09; full list of members
12 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 16/05/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 3 hitcham house hitcham lane burnham bucks SL1 7DP
04 Jun 2008 353 Location of register of members
04 Jun 2008 190 Location of debenture register
26 Feb 2008 288a Director appointed benjamin charles arthur graves bambrough
06 Feb 2008 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
10 Aug 2007 288b Secretary resigned