HERTINGFORDBURY INVESTMENTS LIMITED

Company number 03120675

Date	Type	Description	View / Download
07 Jun 2007	AA	Total exemption full accounts made up to 31 January 2006	(5 pages)
06 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
08 Dec 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
08 Dec 2005	288a	New secretary appointed	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)
02 Sep 2005	CERTNM	Company name changed the machrie lodges co LTD\certificate issued on 02/09/05	(2 pages)
08 Apr 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
22 Nov 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
07 Apr 2004	AA	Accounts for a dormant company made up to 31 January 2004	(2 pages)
27 Nov 2003	363s	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jul 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
13 Nov 2002	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director resigned	(7 pages)
14 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	(2 pages)
15 Nov 2001	363s	Return made up to 01/11/01; full list of members	(7 pages)
11 Sep 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
17 Nov 2000	363s	Return made up to 01/11/00; full list of members	(7 pages)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
05 Nov 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
01 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
18 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
18 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1998	363s	Return made up to 01/11/98; no change of members	(4 pages)
11 Nov 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
01 Sep 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)