THE HANWELL FIELDS NUMBER ONE MANAGEMENT COMPANY LIMITED
Company number 04349833
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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) |
|---|---|---|---|
| 26 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 09 Jul 2008 | 363a | Return made up to 09/01/08; full list of members | |
| 08 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 07 Jun 2007 | 363s |
Return made up to 09/01/07; full list of members
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| 18 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 25 Jan 2006 | 363s |
Return made up to 09/01/06; full list of members
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| 19 Jan 2006 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
| 10 Jan 2006 | AA | Accounts for a dormant company made up to 31 January 2005 | |
| 10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: 12 firtree close banbury oxfordshire OX16 9JS | |
| 21 Apr 2005 | 88(2)R | Ad 13/04/05--------- £ si 13@1=13 £ ic 2/15 | |
| 21 Apr 2005 | 288a | New director appointed | |
| 21 Apr 2005 | 288a | New secretary appointed;new director appointed | |
| 21 Apr 2005 | 287 | Registered office changed on 21/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES | |
| 21 Apr 2005 | 288b | Director resigned | |
| 21 Apr 2005 | 288b | Secretary resigned | |
| 03 Mar 2005 | 287 | Registered office changed on 03/03/05 from: central square south orchard street newcastle upon tyne NE1 3XX | |
| 01 Mar 2005 | 288c | Secretary's particulars changed | |
| 31 Jan 2005 | 363a | Return made up to 09/01/05; full list of members | |
| 18 Aug 2004 | AA | Accounts for a dormant company made up to 31 January 2004 | |
| 20 Jan 2004 | 363s | Return made up to 09/01/04; full list of members | |
| 20 Oct 2003 | 287 | Registered office changed on 20/10/03 from: 115 colmore row birmingham west midlands B3 3AL | |
| 20 Oct 2003 | 288b | Director resigned | |
| 20 Oct 2003 | 288b | Director resigned | |
| 20 Oct 2003 | 288b | Secretary resigned |