HERMITAGE RESIDENTS COMPANY LIMITED

Company number 04354026

Date	Type	Description	View / Download
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Agents to attend 1 meet 30/11/06	(3 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
30 Jan 2006	AA	Accounts made up to 31 March 2005	(11 pages)
04 Mar 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Nov 2004	AA	Accounts made up to 31 March 2004	(12 pages)
18 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Jan 2004	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: greenhart estate management LTD, cpm house, works road letchworth garden city hertfordshire SG6 1LB	(1 page)
03 Oct 2003	AA	Accounts made up to 31 March 2003	(12 pages)
12 Feb 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
03 Feb 2003	287	Registered office changed on 03/02/03 from: c p m house works road letchworth hertfordshire SG6 1LB	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
06 Aug 2002	288a	New director appointed	(6 pages)
06 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Jul 2002	123	£ nc 100/1000 03/07/02	(2 pages)
27 Jul 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
23 Jul 2002	CERTNM	Company name changed filbuk 697 LIMITED\certificate issued on 23/07/02	(3 pages)
16 Jan 2002	NEWINC	Incorporation	(20 pages)

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