HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

Company number 04413101

Date	Type	Description	View / Download
11 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
13 Apr 2006	363s	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
29 Apr 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288a	New director appointed	(1 page)
29 Apr 2005	287	Registered office changed on 29/04/05 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ	(1 page)
29 Apr 2005	288a	New secretary appointed;new director appointed	(1 page)
21 Apr 2005	363s	Return made up to 10/04/05; full list of members	(6 pages)
28 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
12 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
05 May 2004	288b	Director resigned	(1 page)
02 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
27 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
20 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Jul 2002	CERTNM	Company name changed heronsbrook apartments managemen t company LIMITED\certificate issued on 15/07/02	(2 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
05 Jul 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)