HERIOT COURT (CAMBERLEY) M. C. LIMITED
Company number 04554311
- Company Overview for HERIOT COURT (CAMBERLEY) M. C. LIMITED (04554311)
- Filing history for HERIOT COURT (CAMBERLEY) M. C. LIMITED (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) |
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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
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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 |