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57 NORTH WAY (HEADINGTON) MANAGEMENT COMPANY LIMITED

Company number 05301776

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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)
21 Jan 2010 AR01 Annual return made up to 1 December 2009 no member list
21 Jan 2010 CH01 Director's details changed for Karen Deborah Durkin on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Andrew William Durkin on 21 January 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 363a Annual return made up to 01/12/08
09 Dec 2008 190 Location of debenture register
09 Dec 2008 287 Registered office changed on 09/12/2008 from 1ST floor streatfield house alvescot road carterton oxfordshire OX18 3XZ
09 Dec 2008 353 Location of register of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Dec 2007 363a Annual return made up to 01/12/07
28 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Feb 2007 363a Annual return made up to 01/12/06
28 Jun 2006 287 Registered office changed on 28/06/06 from: thrupp cottages barton lane abingdon oxfordshire OX14 3NE
14 Dec 2005 363a Annual return made up to 01/12/05
21 Nov 2005 287 Registered office changed on 21/11/05 from: harbour court, north harbour compass road portsmouth hampshire PO6 4ST
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004 NEWINC Incorporation