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HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

Company number 04413101

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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)
14 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
12 Jun 2012 CH02 Director's details changed for Braemar Estates Residential Limited on 11 June 2012
11 Jun 2012 CH01 Director's details changed for Philip James Pointing on 11 June 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2011 AP01 Appointment of Ms Michelle Teresa Haynes as a director
03 Oct 2011 AD01 Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 3 October 2011
26 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 TM02 Termination of appointment of Jonathan Murphy as a secretary
21 Jun 2010 AP04 Appointment of Braemar Estates (Residential) Limited as a secretary
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
04 Dec 2009 AP01 Appointment of Philip James Pointing as a director
08 Oct 2009 CH03 Secretary's details changed for Jonathan Stewart Murphy on 8 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 10/04/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 10/04/08; full list of members
11 Apr 2008 288c Secretary's change of particulars / jonathan murphy / 05/03/2008
22 Jan 2008 363a Return made up to 10/04/07; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 288a New director appointed