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39 HENLEAZE ROAD MANAGEMENT LIMITED

Company number 03074724

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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)
26 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: prestige 7 grove road redland bristol BS6 6UJ
18 Jul 2005 363s Return made up to 30/06/05; full list of members
16 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
02 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(287) ‐ Registered office changed on 02/08/04
30 Sep 2003 AA Total exemption full accounts made up to 30 June 2003
01 Sep 2003 363s Return made up to 30/06/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 June 2002
18 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 18/07/02
03 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
10 Jul 2001 363s Return made up to 30/06/01; full list of members
21 Mar 2001 AA Full accounts made up to 30 June 2000
12 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000 AA Full accounts made up to 30 June 1999
24 Jun 1999 363s Return made up to 30/06/99; no change of members
06 May 1999 AA Full accounts made up to 30 June 1998
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Request DocumentFull accounts made up to 30 June 1998
07 Jul 1998 288a New secretary appointed;new director appointed
26 Jun 1998 288b Secretary resigned;director resigned
26 Jun 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 May 1998 AA Full accounts made up to 30 June 1997
03 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(287) ‐ Registered office changed on 03/07/97
  • 363(288) ‐ Director's particulars changed
12 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1996 363s Return made up to 30/06/96; full list of members
14 Nov 1996 288b Director resigned