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HATHERLEY GROVE LIMITED

Company number 02069009

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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)
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Mar 2005 288a New secretary appointed;new director appointed
16 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
30 May 2003 363s Return made up to 31/12/02; full list of members
27 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
06 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
03 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 1999 363s Return made up to 31/12/98; full list of members
13 May 1998 AA Accounts for a dormant company made up to 31 March 1998
13 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1998 363s Return made up to 31/12/97; full list of members
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors