HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

Company number 03332047

Date	Type	Description	View / Download
03 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(5 pages)
30 Sep 2014	AP01	Appointment of Mr Robert Groves as a director on 25 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mrs Yang Song as a director on 25 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Mark Versey as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(5 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jul 2012	AP01	Appointment of Jin-Wee Tan as a director	(2 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2012	AD02	Register inspection address has been changed	(1 page)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
08 Oct 2010	AP01	Appointment of Michael Robert Kipling as a director	(3 pages)
08 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(3 pages)
08 Oct 2010	AP01	Appointment of Mark Richard Beavis Versey as a director	(3 pages)
08 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010	(2 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)