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HAWTHORNE HOUSE (PARK AVENUE) MANAGEMENT COMPANY LIMITED

Company number 04574054

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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)
11 Jul 2009 288b Appointment terminated director peter webb
24 Feb 2009 363a Return made up to 24/10/08; full list of members
24 Feb 2009 288c Director's change of particulars / peter webb / 31/03/2007
21 Oct 2008 288b Appointment terminated director james sheridan
27 May 2008 288a Director appointed gerald allen
27 May 2008 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2007 363s Return made up to 24/10/07; change of members
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jan 2007 288b Director resigned
05 Dec 2006 363s Return made up to 24/10/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
19 Sep 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 AA Full accounts made up to 31 December 2004
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Director resigned
12 Jan 2006 287 Registered office changed on 12/01/06 from: 2 centro place pride park derby derbyshire DE24 8RF
13 Dec 2005 288b Director resigned
10 Nov 2005 363s Return made up to 24/10/05; full list of members
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
16 Jun 2005 288c Secretary's particulars changed
24 Mar 2005 288a New director appointed