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HENFIELD PROPERTY MANAGEMENT LIMITED

Company number 03531722

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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 Apr 2009 288c Director's change of particulars / michael mercer / 28/04/2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 363s Return made up to 20/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
06 Apr 2006 363s Return made up to 20/03/06; full list of members
  • 363(287) ‐ Registered office changed on 06/04/06
28 Mar 2006 287 Registered office changed on 28/03/06 from: 367B church road frampton cotterell bristol south gloucestershire S36 2AQ
02 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 02/08/05
02 Sep 2005 155(6)a Declaration of assistance for shares acquisition
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288b Secretary resigned;director resigned
30 Aug 2005 288b Director resigned
16 Aug 2005 395 Particulars of mortgage/charge
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 20/03/05; full list of members
20 May 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 20/03/04; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Mar 2003 363s Return made up to 20/03/03; full list of members
18 Oct 2002 288c Director's particulars changed
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002