- Company Overview for HATHERLEY MANSION (NO 45) INVESTMENT LIMITED (05327935)
- Filing history for HATHERLEY MANSION (NO 45) INVESTMENT LIMITED (05327935)
- People for HATHERLEY MANSION (NO 45) INVESTMENT LIMITED (05327935)
- More for HATHERLEY MANSION (NO 45) INVESTMENT LIMITED (05327935)
| 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) |
|---|---|---|---|
| 13 Sep 2013 | AP01 | Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director | |
| 13 Sep 2013 | TM01 | Termination of appointment of Susan Spencer-Smith as a director | |
| 13 Sep 2013 | TM01 | Termination of appointment of Susan Spencer-Smith as a director | |
| 12 Jul 2013 | AAMD | Amended accounts made up to 30 June 2012 | |
| 02 May 2013 | AP01 | Appointment of Mr Gideon Andrew Leigh Wood as a director | |
| 29 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 21 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 07 Nov 2012 | AP01 | Appointment of Miss Susan Ann Spencer-Smith as a director | |
| 30 May 2012 | TM01 | Termination of appointment of Diane Wood as a director | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 04 Feb 2011 | TM02 | Termination of appointment of Catherine Wood as a secretary | |
| 02 Nov 2010 | TM01 | Termination of appointment of Philip Wood as a director | |
| 02 Nov 2010 | TM01 | Termination of appointment of Gideon Wood as a director | |
| 02 Nov 2010 | TM01 | Termination of appointment of Catherine Wood as a director | |
| 06 Jul 2010 | TM01 | Termination of appointment of John Wood as a director | |
| 08 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 23 Oct 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 19 Mar 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 12 Feb 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 30 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 12 Feb 2008 | 363a | Return made up to 10/01/08; full list of members | |
| 07 Jun 2007 | AA | Accounts for a dormant company made up to 30 June 2006 |