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HEFFERSTON HALL MANAGEMENT COMPANY LIMITED

Company number 03355308

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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)
04 Jun 2004 363s Return made up to 17/04/04; full list of members
19 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
14 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
14 Jun 2002 363s Return made up to 17/04/02; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
18 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 AA Accounts for a dormant company made up to 30 April 2000
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 2000 363s Return made up to 17/04/00; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
18 Oct 1999 363s Return made up to 17/04/99; full list of members
26 Jul 1999 AA Accounts for a dormant company made up to 30 April 1998
07 Aug 1998 363s Return made up to 17/04/98; full list of members
31 May 1997 288a New director appointed
31 May 1997 288b Secretary resigned
31 May 1997 288b Director resigned
31 May 1997 288a New secretary appointed;new director appointed
31 May 1997 287 Registered office changed on 31/05/97 from: 31 corsham street london N1 6DR
17 Apr 1997 NEWINC Incorporation