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HEARTESBOURNE MANAGEMENT LIMITED

Company number 01923435

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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)
13 Jan 2009 287 Registered office changed on 13/01/2009 from venmore management 8-10 stanley street liverpool merseyside L1 6AF
02 Apr 2008 288a Secretary appointed venmore management
02 Apr 2008 288b Appointment terminated secretary john wood
02 Apr 2008 287 Registered office changed on 02/04/2008 from c/o williams estate management 1ST floor 17 hatton garden liverpool L3 2HA
07 Jan 2008 363a Return made up to 22/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
04 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
10 Jul 2007 288b Director resigned
11 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
20 Feb 2007 363s Return made up to 22/12/06; full list of members
  • 363(287) ‐ Registered office changed on 20/02/07
  • 363(288) ‐ Secretary resigned
05 Feb 2007 288a New secretary appointed
05 Feb 2007 287 Registered office changed on 05/02/07 from: c/o dunlop heywards roberts house 80 manchester road altrincham cheshire WA14 4PL
05 Feb 2007 288b Director resigned
26 Jul 2006 288b Director resigned
04 Jul 2006 288a New director appointed
31 May 2006 288a New director appointed
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(287) ‐ Registered office changed on 09/01/06
  • 363(288) ‐ Secretary's particulars changed
28 Dec 2005 88(2)R Ad 19/12/05--------- £ si 1@1=1 £ ic 17/18
19 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
24 Dec 2004 363s Return made up to 22/12/04; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 363s Return made up to 22/12/03; no change of members
04 May 2004 AA Total exemption full accounts made up to 30 June 2003
24 Nov 2003 288a New director appointed
14 Oct 2003 287 Registered office changed on 14/10/03 from: c/odunlop heywood lorenz abbey house 32 booth street manchester M2 4QP