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HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED

Company number 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)
07 May 2008 AA Total exemption full accounts made up to 31 March 2007
30 Jul 2007 363a Return made up to 22/06/07; full list of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW
14 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned
11 Apr 2007 288b Director resigned
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Jan 2007 363a Return made up to 22/06/06; full list of members
14 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 22/06/05; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Aug 2004 363s Return made up to 22/06/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned
21 Jun 2004 287 Registered office changed on 21/06/04 from: 51-52 calthorpe road edgbaston birmingham B15 1TH
07 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Jun 2003 363s Return made up to 22/06/03; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jul 2002 363s Return made up to 22/06/02; change of members
28 Jun 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 28/06/01
25 Jun 2001 AA Accounts for a small company made up to 31 March 2001
22 May 2001 288b Director resigned
22 May 2001 288a New secretary appointed
22 May 2001 288a New director appointed