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HANWELL 3A MANAGEMENT COMPANY LIMITED

Company number 05208888

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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)
08 Oct 2010 AR01 Annual return made up to 18 August 2010 no member list
08 Oct 2010 CH01 Director's details changed for John Brodie Nisbet on 18 August 2010
08 Oct 2010 TM02 Termination of appointment of Michael Lovell as a secretary
08 Oct 2010 CH01 Director's details changed for Jillia Foster on 18 August 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2010 AP04 Appointment of Bigwood Associates Limited as a secretary
09 Sep 2009 288a Director appointed jillia foster
09 Sep 2009 288a Director appointed john brodie nisbet
09 Sep 2009 288a Director and secretary appointed michael john lovell
09 Sep 2009 288b Appointment terminated secretary eversecretary LIMITED
09 Sep 2009 288b Appointment terminated director everdirector LIMITED
09 Sep 2009 287 Registered office changed on 09/09/2009 from eversheds house 70 great bridgewater street manchester M1 5ES
18 Aug 2009 363a Annual return made up to 18/08/09
18 Aug 2008 363a Annual return made up to 18/08/08
18 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Aug 2007 363a Annual return made up to 18/08/07
02 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Aug 2006 363a Annual return made up to 18/08/06
08 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Aug 2005 363a Annual return made up to 18/08/05
24 Aug 2005 353 Location of register of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX
01 Mar 2005 288c Secretary's particulars changed
26 Aug 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05