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HALE HOUSE MANAGEMENT (1999) LIMITED

Company number 03725421

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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)
03 Mar 2010 CH01 Director's details changed for Sebastian Nicholas Rosin on 1 December 2009
03 Mar 2010 CH01 Director's details changed for Julian Lawrence Sainty on 1 December 2009
16 Jan 2010 AP04 Appointment of Samjess Limited as a secretary
16 Jan 2010 TM02 Termination of appointment of Business & Computer Personnel (Uk) Limited as a secretary
16 May 2009 AA Total exemption full accounts made up to 29 September 2008
24 Mar 2009 363a Return made up to 03/03/09; full list of members
31 Dec 2008 287 Registered office changed on 31/12/2008 from 15 (second floor) young street london W8 4EH
23 Dec 2008 AA Total exemption full accounts made up to 29 September 2007
23 Apr 2008 363a Return made up to 03/03/08; full list of members
23 Apr 2008 288c Director's change of particulars / sebastian rosin / 03/03/2008
23 Apr 2008 288c Director's change of particulars / david richwhite / 03/03/2008
23 Apr 2008 287 Registered office changed on 23/04/2008 from 15 second floor young street london W8 4EH
23 Apr 2008 288c Director's change of particulars / julian sainty / 03/03/2008
23 Apr 2008 288c Director's change of particulars / ramzy rasamny / 03/03/2008
21 Apr 2008 288a Director appointed sir richard brook sykes
03 Apr 2008 287 Registered office changed on 03/04/2008 from lion house red lion street london WC1R 4GB
18 Mar 2008 288a Director appointed mr. Timothy slesinger
07 Jan 2008 AA Full accounts made up to 29 September 2006
18 Dec 2007 288b Director resigned
14 Nov 2007 288b Director resigned
17 Jul 2007 363s Return made up to 03/03/07; full list of members
17 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
06 Sep 2006 AA Full accounts made up to 29 September 2005