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HASELEY COURT MANAGEMENT COMPANY LIMITED

Company number 03976919

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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)
27 Nov 2001 288a New secretary appointed;new director appointed
25 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
10 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 88(2)R Ad 10/04/01--------- £ si 4@1=4 £ ic 2/6
19 Apr 2001 287 Registered office changed on 19/04/01 from: 39 newhall street birmingham west midlands B3 3DY
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed;new director appointed
17 Apr 2001 CERTNM Company name changed etchco 1052 LIMITED\certificate issued on 17/04/01
19 Apr 2000 NEWINC Incorporation