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HERONSBROOK MEETING PLACE

Company number 02684646

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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)
13 Apr 2016 TM01 Termination of appointment of Ian Boulden as a director on 31 March 2016
27 Mar 2016 AP03 Appointment of Ms Amanda Taylor as a secretary on 27 March 2016
27 Mar 2016 TM02 Termination of appointment of Ian Boulden as a secretary on 27 March 2016
28 Feb 2016 AR01 Annual return made up to 5 February 2016 no member list
20 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
22 Feb 2015 AR01 Annual return made up to 5 February 2015 no member list
30 Dec 2014 AA Micro company accounts made up to 31 March 2014
17 Mar 2014 CH01 Director's details changed
17 Mar 2014 AP01 Appointment of Mrs Donna Marie Branton as a director
15 Feb 2014 AR01 Annual return made up to 5 February 2014 no member list
16 Jan 2014 AP01 Appointment of Mrs Ann /Gray as a director
27 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
20 Oct 2013 TM01 Termination of appointment of Tate Ballard as a director
20 Oct 2013 TM01 Termination of appointment of Alice Bramall as a director
11 Sep 2013 TM01 Termination of appointment of Subhan Shafiq as a director
13 May 2013 TM01 Termination of appointment of Bryan Mounch as a director
15 Apr 2013 AP01 Appointment of Mr Tate Ballard as a director
04 Mar 2013 AR01 Annual return made up to 5 February 2013 no member list
01 Feb 2013 AP01 Appointment of Mr Subhan Shafiq as a director
01 Feb 2013 AP01 Appointment of Mrs Marie Frances Dawe as a director
01 Feb 2013 AP01 Appointment of Mr Jamie Tamagnini-Barbosa as a director
28 Jan 2013 AP01 Appointment of Ms Alice Elizabeth Bramall as a director
26 Jan 2013 AP01 Appointment of Ms Amanda Taylor as a director
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 AP01 Appointment of Mr Ian Boulden as a director