THE HEYBRIDGE (A) MANAGEMENT COMPANY LIMITED

Company number 05112020

Date	Type	Description	View / Download
04 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2012	TM01	Termination of appointment of Alan James Eldret as a director on 22 June 2012	(1 page)
22 Jun 2012	TM01	Termination of appointment of Margaret Annette Tyrrell as a director on 22 June 2012	(1 page)
22 Jun 2012	TM02	Termination of appointment of Alan James Eldret as a secretary on 22 June 2012	(1 page)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
27 Jan 2012	AD01	Registered office address changed from 67 Third Avenue Frinton-on-Sea Essex CO13 9EF England on 27 January 2012	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
13 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 5	(5 pages)
17 May 2011	CH03	Secretary's details changed for Mr Alan James Eldret on 9 August 2010	(1 page)
17 May 2011	AD01	Registered office address changed from Yew Tree Cottage Lew Bampton Oxfordshire OX18 2BB United Kingdom on 17 May 2011	(1 page)
17 May 2011	CH01	Director's details changed for Mr Alan James Eldret on 9 August 2010	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
27 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(6 pages)
27 May 2010	CH01	Director's details changed for Margaret Annette Tyrrell on 26 April 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Alan James Eldret on 26 April 2010	(2 pages)
27 May 2010	CH03	Secretary's details changed for Alan James Eldret on 26 April 2010	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 15 hare bridge crescent ingatestone essex CM4 9DR	(1 page)
10 Aug 2009	288c	Director and Secretary's Change of Particulars / alan eldret / 08/08/2009 / HouseName/Number was: , now: yew tree cottage; Street was: yew tree cottage, now: lew; Area was: lew, now: ; Country was: , now: united kingdom	(1 page)
10 Aug 2009	288c	Director and Secretary's Change of Particulars / alan eldret / 08/08/2009 / HouseName/Number was: 15, now: yew tree cottage; Street was: hare bridge crescent, now: lew; Post Town was: ingatestone, now: bampton; Region was: essex, now: oxfordshire; Post Code was: CM4 9DR, now: OX18 2BB; Country was: , now: united kingdom	(1 page)
04 Jun 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
02 Mar 2009	288a	Director appointed margaret annette tyrrell	(2 pages)
13 Feb 2009	288b	Appointment Terminated Secretary sheila franklin	(1 page)
13 Feb 2009	288b	Appointment Terminated Director mary trigg	(1 page)
12 Feb 2009	288a	Director and secretary appointed alan james eldret	(2 pages)