HATFIELD HOUSE MANAGEMENT LIMITED

Company number 04667139

Date	Type	Description	View / Download
07 Aug 2008	288a	Director appointed jonathan scott-barrett	(2 pages)
14 Mar 2008	288a	Director appointed sergey zinkovich	(1 page)
14 Mar 2008	288a	Director appointed nikolay zelenskiy	(1 page)
14 Mar 2008	288a	Director appointed oleg pelevin	(1 page)
14 Mar 2008	288b	Appointment Terminated Director jonathan scott barrett	(1 page)
05 Mar 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
05 Mar 2008	288b	Appointment Terminated Director michael palmer	(1 page)
29 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
02 May 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
02 May 2007	288c	Director's particulars changed	(1 page)
28 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
26 Apr 2005	363a	Return made up to 17/02/05; full list of members	(5 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: 59-65 upper ground london SE1 9PQ	(1 page)
27 Oct 2004	88(2)R	Ad 21/10/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
21 Oct 2004	CERTNM	Company name changed celtic rep office LIMITED\certificate issued on 21/10/04	(2 pages)
14 Sep 2004	AA	Accounts made up to 31 December 2003	(1 page)
22 Mar 2004	363a	Return made up to 17/02/04; full list of members	(5 pages)
14 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
02 Mar 2003	288b	Secretary resigned	(1 page)