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HARLOW REGENERATION LTD

Company number 05096183

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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)
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 06/04/09; full list of members
24 Nov 2008 288c Director's change of particulars / guy davis / 24/11/2008
06 Oct 2008 363s Return made up to 06/04/08; full list of members; amend
06 Oct 2008 363s Return made up to 06/04/07; full list of members; amend
06 Oct 2008 363s Return made up to 06/04/06; full list of members; amend
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 288b Appointment terminated secretary laura cook
15 Apr 2008 288a Secretary appointed david blackman
07 Apr 2008 363a Return made up to 06/04/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 May 2007 363s Return made up to 06/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 May 2006 363s Return made up to 06/04/06; full list of members
22 Sep 2005 88(2)R Ad 06/04/04--------- £ si 98@1
22 Sep 2005 AA Accounts for a small company made up to 31 December 2004
12 Sep 2005 288a New director appointed
10 Sep 2005 395 Particulars of mortgage/charge
11 Aug 2005 CERTNM Company name changed hiltongrove dovehaven LTD\certificate issued on 11/08/05
25 Jul 2005 CERTNM Company name changed dovehaven LIMITED\certificate issued on 25/07/05
05 Jul 2005 363s Return made up to 06/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/07/05
  • 363(190) ‐ Location of debenture register address changed
25 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
12 May 2004 288a New secretary appointed
12 May 2004 288a New director appointed
10 May 2004 287 Registered office changed on 10/05/04 from: 25 hill road theydon bois epping essex CM16 7LX