HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED
Company number 03070273
- Company Overview for HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED (03070273)
- Filing history for HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED (03070273)
- People for HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED (03070273)
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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 Jul 2012 | AR01 | Annual return made up to 5 June 2012 no member list | |
| 04 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 07 Sep 2011 | AP01 | Appointment of Martin Lawrence as a director | |
| 01 Jul 2011 | AR01 | Annual return made up to 5 June 2011 no member list | |
| 06 May 2011 | TM01 | Termination of appointment of Mustafa Suleman as a director | |
| 26 Nov 2010 | AP04 | Appointment of J J Homes Properties Ltd as a secretary | |
| 24 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 02 Nov 2010 | AD01 | Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 2 November 2010 | |
| 02 Nov 2010 | TM01 | Termination of appointment of Ringley Shadow Directors Limited as a director | |
| 02 Nov 2010 | TM02 | Termination of appointment of Ringley Limited as a secretary | |
| 13 Oct 2010 | TM01 | Termination of appointment of Simon Braggins as a director | |
| 08 Jun 2010 | AR01 | Annual return made up to 5 June 2010 no member list | |
| 08 Jun 2010 | CH01 | Director's details changed for Mustafa Suleman on 4 June 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Simon Braggins on 4 June 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Paul Cavendish on 4 June 2010 | |
| 08 Mar 2010 | AP04 | Appointment of Ringley Limited as a secretary | |
| 08 Mar 2010 | TM02 | Termination of appointment of Ringley Pc Company Secretary as a secretary | |
| 08 Mar 2010 | AP02 | Appointment of Ringley Shadow Directors Limited as a director | |
| 21 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 05 Jun 2009 | 363a | Annual return made up to 05/06/09 | |
| 05 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
| 04 Nov 2008 | 288b | Appointment terminated director richard woodward | |
| 09 Jun 2008 | 363a | Annual return made up to 07/06/08 | |
| 28 May 2008 | 288a | Director appointed richard woodward | |
| 27 Nov 2007 | AA | Full accounts made up to 31 March 2007 |