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HARTS FARM (NORTH) MANAGEMENT COMPANY LIMITED

Company number 04743502

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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)
02 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Jul 2009 288b Appointment terminated director peter french
10 Jul 2009 287 Registered office changed on 10/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
08 Jun 2009 288a Secretary appointed janet mary poulter
08 Jun 2009 288b Appointment terminated secretary hertford company secretaries LIMITED
24 Apr 2009 363a Annual return made up to 24/04/09
24 Apr 2009 287 Registered office changed on 24/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
01 Apr 2009 AA Full accounts made up to 31 May 2008
25 Mar 2009 288a Director appointed peter david french
24 Mar 2009 288a Director appointed beverly underwood
26 Jan 2009 288c Director's change of particulars / janet poutler / 19/01/2009
23 Jan 2009 288c Secretary's change of particulars / hertford company secretaries LIMITED / 23/01/2009
17 Dec 2008 288a Director appointed mr robert george smith
21 Nov 2008 363a Annual return made up to 24/04/08
21 Nov 2008 287 Registered office changed on 21/11/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
14 Nov 2008 288b Appointment terminated director and secretary anthony lowe
13 Nov 2008 288a Secretary appointed hertford company secretaries LIMITED
13 Nov 2008 288a Director appointed sarah duxbury
13 Nov 2008 288a Director appointed janet mary poutler
13 Nov 2008 288b Appointment terminated director dinesh mehta
28 Nov 2007 AA Full accounts made up to 31 May 2007
04 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 31/05/07
17 May 2007 363s Annual return made up to 24/04/07
29 Apr 2007 AA Full accounts made up to 31 August 2006