HANWORTH LANE MANAGEMENT COMPANY LIMITED

Company number 02570972

Date	Type	Description	View / Download
11 Feb 2004	363s	Return made up to 02/01/04; full list of members	(9 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
10 Jan 2003	363s	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
05 Feb 2002	363s	Return made up to 02/01/02; full list of members	(8 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
28 Feb 2001	363s	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 23 malam gardens canary wharf london E14 0TR	(1 page)
21 Feb 2000	363s	Return made up to 02/01/00; full list of members	(8 pages)
08 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
26 Feb 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
20 Nov 1998	288b	Director resigned	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
06 May 1998	AA	Full accounts made up to 31 December 1996	(7 pages)
01 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 May 1998	288b	Director resigned	(1 page)
01 May 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
11 Apr 1998	287	Registered office changed on 11/04/98 from: 43 south street reading berkshire RG1 4QU	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
08 Jan 1997	363s	Return made up to 02/01/97; change of members 363(287) ‐ Registered office changed on 08/01/97	(6 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
17 Feb 1996	363s	Return made up to 02/01/96; full list of members	(6 pages)