HERONBROOK MANAGEMENT COMPANY LIMITED
Company number 04500238
- Company Overview for HERONBROOK MANAGEMENT COMPANY LIMITED (04500238)
- Filing history for HERONBROOK MANAGEMENT COMPANY LIMITED (04500238)
- People for HERONBROOK MANAGEMENT COMPANY LIMITED (04500238)
- More for HERONBROOK MANAGEMENT COMPANY LIMITED (04500238)
| 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) |
|---|---|---|---|
| 03 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 03 Aug 2009 | 288c | Director's change of particulars / mark depper / 31/03/2009 | |
| 17 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Sep 2008 | 363s |
Return made up to 31/07/08; no change of members
|
|
| 08 Sep 2008 | 288a | Director appointed jacqueline kenna | |
| 10 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 Aug 2007 | 363s |
Return made up to 31/07/07; change of members
|
|
| 28 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 09 Aug 2006 | 363s | Return made up to 31/07/06; full list of members | |
| 28 Nov 2005 | 288a | New director appointed | |
| 25 Nov 2005 | 288a | New director appointed | |
| 25 Nov 2005 | 288a | New director appointed | |
| 25 Nov 2005 | 288a | New director appointed | |
| 25 Nov 2005 | 288a | New secretary appointed;new director appointed | |
| 09 Nov 2005 | 287 | Registered office changed on 09/11/05 from: the gatehouse 16 arlington street london SW1A 1RD | |
| 09 Nov 2005 | 288b | Director resigned | |
| 09 Nov 2005 | 288b | Director resigned | |
| 09 Nov 2005 | 288b | Secretary resigned | |
| 25 Oct 2005 | 88(2)R | Ad 03/10/05--------- £ si 5@1=5 £ ic 1/6 | |
| 24 Oct 2005 | 363s |
Return made up to 31/07/05; no change of members
|
|
| 27 Sep 2005 | 288a | New director appointed | |
| 14 Jun 2005 | 287 | Registered office changed on 14/06/05 from: oracle building blythe valley park, shirley, solihull B90 8AA | |
| 21 Apr 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 21 Apr 2005 | 225 | Accounting reference date extended from 31/07/04 to 31/12/04 |