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HITHERCROFT COURT MANAGEMENT COMPANY LIMITED

Company number 02489297

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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 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Jun 1992 287 Registered office changed on 08/06/92 from: 38, craven street, london, WC2N 5NG.
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Request DocumentRegistered office changed on 08/06/92 from: 38, craven street, london, WC2N 5NG.
14 Apr 1992 363x Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 288 Director resigned
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01 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 287 Registered office changed on 12/08/91 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 12/08/91 from: inveresk house 1 aldwych london WC2R 0HF
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jul 1991 363a Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
10 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 CERTNM Company name changed intercede 801 LIMITED\certificate issued on 16/07/90
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Request DocumentCompany name changed intercede 801 LIMITED\certificate issued on 16/07/90
05 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation