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HERIOT COURT (CAMBERLEY) M. C. LIMITED

Company number 04554311

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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)
20 Dec 2007 AA Full accounts made up to 30 September 2007
30 Oct 2007 363s Return made up to 04/10/07; change of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: flat 4 heriot court pine avenue camberley surrey GU15 2LY
12 Jul 2007 288b Secretary resigned;director resigned
12 Jul 2007 288a New secretary appointed
08 Jan 2007 AA Full accounts made up to 30 September 2006
30 Oct 2006 363s Return made up to 04/10/06; full list of members
17 Jan 2006 AA Full accounts made up to 30 September 2005
18 Oct 2005 363s Return made up to 04/10/05; full list of members
08 Sep 2005 288b Director resigned
02 Feb 2005 AA Full accounts made up to 30 September 2004
18 Oct 2004 363s Return made up to 04/10/04; full list of members
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sign docs 28/11/03
22 Jul 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
20 Jul 2004 88(2)R Ad 28/11/03--------- £ si 6@25=150 £ ic 2/152
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288c Director's particulars changed
09 Jul 2004 288c Director's particulars changed
15 Jun 2004 288b Director resigned
06 May 2004 288a New director appointed
22 Apr 2004 288a New secretary appointed;new director appointed
22 Apr 2004 288a New director appointed