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HENGROVE MANAGEMENT LIMITED

Company number 04259971

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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)
19 Aug 2008 363a Return made up to 26/07/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Aug 2007 363s Return made up to 26/07/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 26/07/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 26/07/05; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 26/07/04; full list of members
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Secretary's particulars changed
28 Jan 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
08 Oct 2003 AA Initial accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 26/07/03; full list of members
29 Nov 2002 88(2)R Ad 22/08/02--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2002 287 Registered office changed on 29/11/02 from: 1 mitchell lane bristol BS1 6BU
20 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app accounts/agm 21/08/02
14 Nov 2002 AA Accounts for a dormant company made up to 31 July 2002
02 Nov 2002 288a New director appointed
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288b Director resigned
14 Oct 2002 288b Secretary resigned
10 Aug 2002 363s Return made up to 26/07/02; full list of members
26 Jul 2001 NEWINC Incorporation