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37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Company number 03027027

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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)
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
06 Jun 2005 AA Accounts for a dormant company made up to 28 February 2005
23 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 23/03/05
15 Oct 2004 AA Accounts for a dormant company made up to 28 February 2004
24 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(287) ‐ Registered office changed on 24/03/04
17 Sep 2003 288b Secretary resigned;director resigned
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 AA Accounts for a dormant company made up to 28 February 2002
17 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
03 Jul 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director resigned
03 Jul 2003 288a New secretary appointed
13 May 2002 363s Return made up to 28/02/02; full list of members
02 Jan 2002 AA Accounts for a dormant company made up to 28 February 2001
30 Mar 2001 363s Return made up to 28/02/01; no change of members
  • 363(288) ‐ Director resigned
30 Mar 2001 288a New director appointed
30 Mar 2000 363s Return made up to 28/02/00; no change of members
30 Mar 2000 AA Accounts for a dormant company made up to 28 February 2000
18 Jun 1999 AA Accounts for a dormant company made up to 28 February 1999
18 Jun 1999 288a New director appointed
18 Jun 1999 288b Secretary resigned;director resigned
18 Jun 1999 288a New secretary appointed