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71 HIGH STREET HORNSEY MANAGEMENT COMPANY LIMITED

Company number 04874365

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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)
17 Oct 2014 CH01 Director's details changed for Mrs Phyllis Anne Beavan on 17 October 2014
16 Oct 2014 AP01 Appointment of Mrs Phyllis Anne Beavan as a director on 16 October 2014
13 Oct 2014 AP01 Appointment of Mr Oliver Davey as a director on 13 October 2014
21 May 2014 TM01 Termination of appointment of Carol Thomas as a director
30 Apr 2014 TM01 Termination of appointment of Lipka Paul as a director
30 Apr 2014 AP03 Appointment of Mr Andy Harris as a secretary
30 Apr 2014 AA01 Current accounting period extended from 1 February 2015 to 30 April 2015
30 Apr 2014 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 30 April 2014
30 Apr 2014 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
03 Apr 2014 AA Accounts for a dormant company made up to 1 February 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
08 Oct 2013 AA Accounts for a dormant company made up to 1 February 2013
19 Mar 2013 TM01 Termination of appointment of Christine Stylianou as a director
25 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
12 Oct 2012 AA Accounts for a dormant company made up to 1 February 2012
14 Sep 2012 AR01 Annual return made up to 21 August 2012 no member list
17 Jul 2012 TM01 Termination of appointment of Sophie Riga De Spinoza as a director
17 Jul 2012 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
17 Jul 2012 AD01 Registered office address changed from the Manor 71 High Street Hornsey London N8 7QB on 17 July 2012
17 Jul 2012 TM02 Termination of appointment of Sophie Riga De Spinoza as a secretary
02 Nov 2011 AA Total exemption full accounts made up to 1 February 2011
31 Oct 2011 AA Total exemption full accounts made up to 1 February 2010
14 Sep 2011 AR01 Annual return made up to 21 August 2011 no member list
21 Aug 2010 AR01 Annual return made up to 21 August 2010 no member list
21 Aug 2010 CH01 Director's details changed for Carol Ann Thomas on 21 August 2010