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LITTLE HAYES PARK MANAGEMENT COMPANY LIMITED

Company number 02952432

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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)
03 Aug 1999 363s Return made up to 26/07/99; no change of members
  • 363(288) ‐ Director resigned
04 Jun 1999 AA Full accounts made up to 31 December 1998
07 Oct 1998 AA Full accounts made up to 31 December 1997
18 Sep 1998 363s Return made up to 26/07/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Sep 1998 288a New director appointed
03 Sep 1998 288a New secretary appointed;new director appointed
03 Sep 1998 288a New director appointed
20 Oct 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed;new director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 363s Return made up to 26/07/97; change of members
  • 363(287) ‐ Registered office changed on 29/08/97
08 Aug 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1997 288b Secretary resigned;director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 88(2)R Ad 28/07/97--------- £ si 23@1=23 £ ic 2/25
08 Oct 1996 287 Registered office changed on 08/10/96 from: penningtons (apb) clifton house bunnian place basington hampshire RG21 1JE
01 Oct 1996 363a Return made up to 26/07/96; no change of members
29 May 1996 AA Full accounts made up to 31 July 1995
21 May 1996 225(1) Accounting reference date extended from 31/07 to 31/12
15 Nov 1995 363x Return made up to 26/07/95; full list of members