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HERNE BAY MANAGEMENT LIMITED

Company number 02262540

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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)
15 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 27/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/02/02
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Oct 2001 AA Accounts for a dormant company made up to 30 June 2000
22 May 2001 288b Director resigned
22 May 2001 288b Secretary resigned
22 May 2001 288a New director appointed
22 May 2001 288a New secretary appointed
08 May 2001 287 Registered office changed on 08/05/01 from: 40 portman square london W1H 6LT
28 Dec 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
28 Nov 2000 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2000 287 Registered office changed on 08/09/00 from: allied house 26 manchester square london W1A 2HU
21 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
10 Nov 1999 363s Return made up to 27/10/99; full list of members
20 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
15 Dec 1998 363s Return made up to 27/10/98; no change of members
08 Dec 1998 288b Director resigned
14 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
19 Nov 1997 363s Return made up to 27/10/97; full list of members
18 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
19 Nov 1996 363s Return made up to 27/10/96; change of members
24 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1995
20 Nov 1995 363s Return made up to 27/10/95; no change of members
11 Jan 1995 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
16 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed