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49 HARTISMERE ROAD (MANAGEMENT) LIMITED

Company number 03821418

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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)
21 Jun 2004 288a New secretary appointed
12 Mar 2004 288a New director appointed
29 Nov 2003 AA Total exemption full accounts made up to 31 August 2003
21 Nov 2003 288b Secretary resigned;director resigned
07 Nov 2003 287 Registered office changed on 07/11/03 from: 10 lansdowne crescent london W11 2NJ
14 Aug 2003 363s Return made up to 06/08/03; full list of members
07 Mar 2003 AA Total exemption full accounts made up to 31 August 2002
14 Aug 2002 363s Return made up to 06/08/02; full list of members
22 Mar 2002 AA Total exemption full accounts made up to 31 August 2001
17 Aug 2001 363s Return made up to 06/08/01; full list of members
15 Jan 2001 AA Full accounts made up to 31 August 2000
17 Aug 2000 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2000 288b Director resigned
02 Dec 1999 288b Secretary resigned
18 Oct 1999 288a New director appointed
11 Aug 1999 288b Secretary resigned
06 Aug 1999 NEWINC Incorporation