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HENSTEAD LANE MANAGEMENT COMPANY LIMITED

Company number 05372306

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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)
12 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Oct 2012 AD01 Registered office address changed from 304 Bedford Place Southampton Hants SO15 2DG on 8 October 2012
08 Jun 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Andrew Green as a director
13 May 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Gary Ralph Cheater on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Andrew Stanford Malcolm Green on 7 April 2010
13 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Apr 2009 363a Return made up to 22/02/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Apr 2008 363a Return made up to 22/02/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 363a Return made up to 22/02/07; full list of members
10 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 88(2)R Ad 26/01/07--------- £ si 3@1=3 £ ic 1/4
09 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
11 Aug 2006 287 Registered office changed on 11/08/06 from: 14 henstead road southampton hampshire SO15 2DD
17 May 2006 363s Return made up to 22/02/06; full list of members
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005 CERTNM Company name changed henstead lane trading LIMITED\certificate issued on 05/09/05