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HERTINGFORDBURY INVESTMENTS LIMITED

Company number 03120675

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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)
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Dec 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
22 Dec 2011 TM02 Termination of appointment of Amanda Boag as a secretary
22 Dec 2011 AP03 Appointment of Mrs Annabel Kate Friedlein as a secretary
20 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Malcolm James Geoffrey King on 1 November 2010
08 Nov 2010 CH01 Director's details changed for Mrs Annabel Kate Friedlein on 1 November 2010
08 Nov 2010 CH03 Secretary's details changed for Amanda Jane Boag on 1 November 2010
28 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Annabel Friedlein on 1 November 2009
03 Nov 2009 CH01 Director's details changed for Oliver James King on 1 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Malcolm James Geoffrey King on 1 November 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
02 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
05 Nov 2008 363a Return made up to 01/11/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
07 Nov 2007 363a Return made up to 01/11/07; full list of members
07 Nov 2007 288c Director's particulars changed
19 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
12 Jul 2007 395 Particulars of mortgage/charge