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HARTSDALE MANAGEMENT LIMITED

Company number 04298600

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
15 Sep 2010 CH01 Director's details changed for Mr David Kenneth Griffin on 3 September 2010
23 Jul 2010 TM01 Termination of appointment of Premier Management Limited as a director
23 Jul 2010 AP01 Appointment of David Kenneth Griffin as a director
23 Jul 2010 AP01 Appointment of Gillian Norah Caine as a director
28 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-10-15
  • GBP 1
14 Oct 2009 CH02 Director's details changed for Premier Management Limited on 14 October 2009
14 Oct 2009 CH04 Secretary's details changed for Premier Secretaries Limited on 14 October 2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX
29 Oct 2008 363a Return made up to 03/10/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 03/10/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Nov 2006 287 Registered office changed on 24/11/06 from: 17 dartmouth street st jamess park london SW1H 9BL
01 Nov 2006 363a Return made up to 03/10/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Oct 2005 363a Return made up to 03/10/05; full list of members
03 Feb 2005 AA Accounts made up to 31 October 2004
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
13 Oct 2004 363s Return made up to 03/10/04; full list of members