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HENMAN CLOSE MANAGEMENT LIMITED

Company number 04506970

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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)
13 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
22 Aug 2006 363a Return made up to 08/08/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 31 August 2005
08 Sep 2005 AA Accounts for a dormant company made up to 31 August 2004
19 Aug 2005 363s Return made up to 08/08/05; full list of members
24 Aug 2004 288b Director resigned
19 Aug 2004 CERTNM Company name changed st mary's view management limite d\certificate issued on 19/08/04
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288b Director resigned
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
16 Aug 2004 287 Registered office changed on 16/08/04 from: 6 northgate street devizes wiltshire SN10 1JL
05 Aug 2004 88(2)R Ad 18/09/03-15/04/04 £ si 6@1
05 Aug 2004 363s Return made up to 08/08/04; full list of members
12 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
05 Sep 2003 363s Return made up to 08/08/03; full list of members
24 Aug 2003 88(2)R Ad 30/06/03-26/07/03 £ si 3@1=3 £ ic 1/4
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 CERTNM Company name changed st. James' close management comp any LIMITED\certificate issued on 13/01/03
05 Nov 2002 288a New director appointed
28 Oct 2002 288a New director appointed
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 288a New secretary appointed