HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED
Company number 03584930
- Company Overview for HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED (03584930)
- Filing history for HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED (03584930)
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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) |
|---|---|---|---|
| 05 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Sep 2014 | AP01 | Appointment of Mr Ian Andrew James as a director on 28 June 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 09 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Dr Katherine Mary Silvester on 22 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Dianne Jayne Weston on 22 June 2010 | |
| 01 Jul 2010 | CH03 | Secretary's details changed for Katharine Mary Silvester on 22 June 2010 | |
| 24 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from epm chambers 54A poplar road solihull west midlands B91 3AB | |
| 18 Sep 2009 | 353a | Location of register of members (non legible) | |
| 18 Sep 2009 | 288a | Secretary appointed katharine mary silvester | |
| 13 Sep 2009 | 288b | Appointment terminated secretary james moorman | |
| 23 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 01 Jul 2009 | 288a | Director appointed dianne jayne weston | |
| 17 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 22 Sep 2008 | 288b | Appointment terminated director margaret lobo | |
| 21 Jul 2008 | 363a | Return made up to 22/06/08; full list of members |