HARGER COURT MANAGEMENT COMPANY LIMITED
Company number 04255483
- Company Overview for HARGER COURT MANAGEMENT COMPANY LIMITED (04255483)
- Filing history for HARGER COURT MANAGEMENT COMPANY LIMITED (04255483)
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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) |
|---|---|---|---|
| 22 Sep 2016 | CH01 | Director's details changed for Dr Peter Joseph Goodrem on 22 September 2016 | |
| 22 Sep 2016 | CH01 | Director's details changed for Dr Peter Joseph Goodrem on 22 September 2016 | |
| 22 Sep 2016 | CH01 | Director's details changed for Mr John Drewe Abbotts on 22 September 2016 | |
| 21 Sep 2016 | AD01 | Registered office address changed from The Business Resouce Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to The Business Resource Network 53 Whatley's Drive Kenilworth Warwickshire CV8 2GY on 21 September 2016 | |
| 13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Sep 2016 | AD01 | Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to The Business Resouce Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 5 September 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Dr Peter Joseph Goodrem as a director on 1 July 2016 | |
| 04 Jul 2016 | AP01 | Appointment of Stephen David Goodrem as a director on 6 June 2016 | |
| 04 Jul 2016 | AP03 | Appointment of Stephen David Goodrem as a secretary on 6 June 2016 | |
| 28 Apr 2016 | TM02 | Termination of appointment of Keitha Ann Insley as a secretary on 30 March 2016 | |
| 28 Apr 2016 | TM01 | Termination of appointment of Keitha Ann Insley as a director on 30 March 2016 | |
| 28 Apr 2016 | TM01 | Termination of appointment of Geoffrey Keith Insley as a director on 30 March 2016 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 18 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 27 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 29 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 24 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Aug 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 04 Sep 2009 | 363a | Return made up to 17/08/09; full list of members |