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53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Company number 02637297

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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)
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Dec 2010 AR01 Annual return made up to 6 November 2010
17 Nov 2010 CH01 Director's details changed for Thomas Patrick Quinn on 1 November 2010
17 Nov 2010 AP01 Appointment of Robert Andrew David Whitcombe as a director
17 Nov 2010 TM01 Termination of appointment of Daniel Farrar as a director
15 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2009 287 Registered office changed on 01/07/2009 from, flat 1 53 henleaze road, henleaze, bristol, BS9 4JT
21 Nov 2008 363a Return made up to 13/08/08; full list of members
21 Nov 2008 288b Appointment terminated secretary julia hockenhull
26 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
22 Oct 2007 288a New director appointed
03 Sep 2007 363s Return made up to 13/08/07; no change of members
01 Sep 2007 288a New director appointed
03 Jul 2007 AA Total exemption full accounts made up to 31 July 2006
04 Oct 2006 363s Return made up to 13/08/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
23 May 2006 287 Registered office changed on 23/05/06 from: 3 cossins road, redland bristol, BS6 7LY
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288a New secretary appointed
03 Feb 2006 288b Director resigned
18 Oct 2005 363s Return made up to 13/08/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned