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HARLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 05533172

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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)
19 Aug 2009 363a Return made up to 10/08/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Feb 2009 363a Return made up to 10/08/08; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from steven scanlan LLP manchester M2 3JN
27 Dec 2008 123 Nc inc already adjusted 05/12/08
27 Dec 2008 MEM/ARTS Memorandum and Articles of Association
27 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 288b Appointment terminated director andrew savage
25 Nov 2008 288b Appointment terminated director stephen robinson
22 May 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Feb 2008 288a Director appointed peter bridge collyns
22 Sep 2007 363s Return made up to 10/08/07; full list of members
  • 363(287) ‐ Registered office changed on 22/09/07
22 Sep 2007 287 Registered office changed on 22/09/07 from: wainhomes (north west) LIMITED unit 6 harvard court quay business centre winwick quay warrington WA2 8LT
22 Sep 2007 288b Secretary resigned
22 Sep 2007 288b Secretary resigned
22 Sep 2007 288a New director appointed
22 Sep 2007 288a New secretary appointed
13 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
05 Apr 2007 363s Return made up to 10/08/06; full list of members
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288b Director resigned
23 Aug 2005 288b Secretary resigned
10 Aug 2005 NEWINC Incorporation