214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 05434266

Date	Type	Description	View / Download
02 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 17 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW	(1 page)
27 Nov 2006	88(2)R	Ad 02/11/06--------- £ si 4@1=4 £ ic 2/6	(2 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Change of ro name chan 02/11/06	(2 pages)
27 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Nov 2006	CERTNM	Company name changed earlplace (hagley road) LIMITED\certificate issued on 16/11/06	(4 pages)
13 Sep 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
11 May 2006	363s	Return made up to 25/04/06; full list of members	(7 pages)
28 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Sep 2005	CERTNM	Company name changed baskerville house LIMITED\certificate issued on 01/09/05	(3 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
04 May 2005	288a	New director appointed	(3 pages)
04 May 2005	288a	New director appointed	(3 pages)