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15 HARTFIELD ROAD LIMITED

Company number 04166275

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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)
15 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 24 March 2012
25 Aug 2011 AD01 Registered office address changed from 15 Hartfield Road Ltd 15 Hartfield Road Eastbourne East Sussex BN21 2AP United Kingdom on 25 August 2011
28 Jul 2011 AP04 Appointment of Carlton Property Management Limited as a secretary
28 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
28 Mar 2011 AP04 Appointment of Carlton Property Management Limited as a secretary
16 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Dec 2010 TM01 Termination of appointment of Robert Marlowe as a director
10 Aug 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
06 Jan 2010 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
05 Jan 2010 AD01 Registered office address changed from 15 Hartfield Road Ltd 15 Hartfield Road Eastbourne East Sussex BN21 2AP United Kingdom on 5 January 2010
05 Jan 2010 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 5 January 2010
05 Jan 2010 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
11 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
06 May 2009 288c Secretary's change of particulars / cosec management services LIMITED / 06/05/2009
24 Feb 2009 363a Return made up to 22/02/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
25 Jun 2008 363s Return made up to 22/02/08; no change of members
09 Oct 2007 288a New director appointed
23 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Apr 2007 363s Return made up to 22/02/07; full list of members
27 Mar 2007 288a New director appointed
23 Nov 2006 288b Secretary resigned
23 Nov 2006 287 Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ
23 Nov 2006 288a New secretary appointed
06 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006