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HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED

Company number 04289987

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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)
01 Sep 2003 88(2)R Ad 15/08/03--------- £ si 1@1=1 £ ic 87/88
30 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jul 2003 88(2)R Ad 21/07/03--------- £ si 1@1=1 £ ic 86/87
25 Jul 2003 88(2)R Ad 18/07/03--------- £ si 1@1=1 £ ic 85/86
20 Jul 2003 88(2)R Ad 08/07/03--------- £ si 1@1=1 £ ic 84/85
28 May 2003 88(2)R Ad 21/05/03--------- £ si 17@1=17 £ ic 67/84
30 Apr 2003 88(2)R Ad 16/04/03--------- £ si 1@1=1 £ ic 66/67
15 Apr 2003 88(2)R Ad 07/04/03--------- £ si 1@1=1 £ ic 65/66
11 Apr 2003 88(2)R Ad 28/03/03--------- £ si 1@1=1 £ ic 64/65
02 Mar 2003 88(2)R Ad 14/02/03--------- £ si 3@1=3 £ ic 61/64
02 Mar 2003 88(2)R Ad 04/02/03-10/02/03 £ si 60@1=60 £ ic 1/61
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Secretary resigned
13 Dec 2002 287 Registered office changed on 13/12/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
13 Dec 2002 363a Return made up to 19/09/02; full list of members; amend
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 353 Location of register of members
27 Sep 2002 363a Return made up to 19/09/02; full list of members
28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Nov 2001 395 Particulars of mortgage/charge
26 Sep 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
26 Sep 2001 288a New director appointed