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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)
10 Nov 1994 363s Return made up to 27/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/10/94; full list of members
09 Dec 1993 363s Return made up to 27/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/10/93; full list of members
07 Nov 1993 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
17 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1992 AA Accounts for a dormant company made up to 30 June 1992
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 1992
08 Nov 1992 363s Return made up to 27/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 27/10/92; no change of members
15 Nov 1991 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
15 Nov 1991 363b Return made up to 27/10/91; no change of members
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Request DocumentReturn made up to 27/10/91; no change of members
15 Nov 1991 363(287) Registered office changed on 15/11/91
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Request DocumentRegistered office changed on 15/11/91
12 Mar 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
11 Feb 1991 363a Return made up to 15/12/90; full list of members
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Request DocumentReturn made up to 15/12/90; full list of members
08 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1990 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Apr 1990 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
01 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
12 Sep 1988 MEM/ARTS Memorandum and Articles of Association
12 Sep 1988 PUC 2 Wd 18/08/88 ad 26/07/88--------- £ si 13@1=13 £ ic 2/15
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Request DocumentWd 18/08/88 ad 26/07/88--------- £ si 13@1=13 £ ic 2/15
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Aug 1988 CERTNM Company name changed precis (741) LIMITED\certificate issued on 23/08/88
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Request DocumentCompany name changed precis (741) LIMITED\certificate issued on 23/08/88
22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions