HARTWOOD (PENN ROAD) MANAGEMENT COMPANY LIMITED

Company number 04666943

Date	Type	Description	View / Download
30 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(4 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New secretary appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
02 Mar 2007	363s	Annual return made up to 14/02/07	(4 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
22 Feb 2006	363s	Annual return made up to 14/02/06	(3 pages)
04 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
18 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir res 25/05/05	(1 page)
22 Feb 2005	363s	Annual return made up to 14/02/05 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Sep 2004	AA	Accounts for a dormant company made up to 29 February 2004	(2 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	(2 pages)
17 Mar 2004	363s	Annual return made up to 14/02/04	(4 pages)
26 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2003	NEWINC	Incorporation	(18 pages)