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HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED

Company number 04743278

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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 Feb 2014 CH03 Secretary's details changed for Mr James Walter Moorman on 25 July 2013
20 Feb 2014 CH01 Director's details changed for Mr James Walter Moorman on 25 July 2013
07 Aug 2013 CH03 Secretary's details changed for Mr James Walter Moorman on 25 July 2013
06 Aug 2013 CH01 Director's details changed for Mr James Walter Moorman on 25 July 2013
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 15
17 May 2013 AA Accounts for a dormant company made up to 30 April 2013
14 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
22 Aug 2012 AD01 Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 22 August 2012
10 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Aug 2011 AR01 Annual return made up to 22 July 2011
22 Mar 2011 AP01 Appointment of Mr James Walter Moorman as a director
21 Mar 2011 TM01 Termination of appointment of Peter Moorman as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Aug 2009 363a Return made up to 22/07/09; full list of members
05 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
01 Sep 2008 288c Secretary's change of particulars peter graham moorman logged form
30 Jul 2008 363a Return made up to 22/07/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Jul 2007 287 Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW
02 May 2007 363a Return made up to 21/04/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Jan 2007 363a Return made up to 21/04/06; full list of members