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HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

Company number 03332047

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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)
27 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
31 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
22 May 2001 363a Return made up to 23/04/01; full list of members
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288a New secretary appointed
11 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
23 May 2000 363a Return made up to 23/04/00; no change of members
23 May 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 May 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 08/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/05/00
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Request DocumentResolutions
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/05/00
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Request DocumentResolutions
12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/05/00
24 Mar 2000 363a Return made up to 12/03/00; full list of members
26 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Mar 1999 363a Return made up to 12/03/99; full list of members
22 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1998 AUD Auditor's resignation
26 Mar 1998 363a Return made up to 12/03/98; full list of members
18 Mar 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Mar 1997 NEWINC Incorporation