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HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED

Company number 05363075

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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)
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
27 Nov 2007 288b Director resigned
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
27 Nov 2007 288a New director appointed
17 Jul 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288b Director resigned
01 May 2007 288a New director appointed
08 Mar 2007 363s Annual return made up to 14/02/07
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 363s Annual return made up to 14/02/06
  • 363(288) ‐ Director's particulars changed
04 May 2005 287 Registered office changed on 04/05/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
22 Apr 2005 288b Director resigned
10 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned
10 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
14 Feb 2005 NEWINC Incorporation