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HALTON RESIDENTS COMPANY LIMITED

Company number 04575752

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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)
21 Oct 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Oct 2010 TM02 Termination of appointment of Touchstone Cps as a secretary
19 Oct 2010 TM01 Termination of appointment of Jill Lupton as a director
19 Oct 2010 TM01 Termination of appointment of Gordon King as a director
19 Oct 2010 AP04 Appointment of a secretary
16 Jun 2010 AP01 Appointment of Mrs Deborah Redley as a director
21 Apr 2010 AD01 Registered office address changed from Touchstone Cps Castle House Dawson Road Mount Farm Bletchley Milton Keynes MK1 1QY on 21 April 2010
21 Apr 2010 AP01 Appointment of Elisa Yarkony as a director
06 Apr 2010 AP04 Appointment of Broadlands Estate Management Llp as a secretary
06 Apr 2010 TM01 Termination of appointment of Jill Lupton as a director
25 Mar 2010 TM01 Termination of appointment of Gordon King as a director
25 Feb 2010 TM02 Termination of appointment of Touchstone Cps as a secretary
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 CH01 Director's details changed for Nicola Anne Alcock on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Gordon King on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Jill Lupton on 1 October 2009
17 Nov 2009 CH04 Secretary's details changed for Touchstone Cps on 1 October 2009
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 15/10/08; full list of members
10 Apr 2008 288a Director appointed jill lupton
10 Apr 2008 288a Director appointed gordon king
05 Mar 2008 288a Director appointed nicola anne alcock
05 Mar 2008 288b Appointment terminated director werner jansen van rensburg
05 Mar 2008 288b Appointment terminated director mark flesher
09 Nov 2007 363s Return made up to 15/10/07; change of members
  • 363(287) ‐ Registered office changed on 09/11/07