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59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED

Company number 05570541

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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)
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mr Benjamin Thomas Priestley as a director
14 Oct 2010 CH01 Director's details changed for Miriam Eveline Guerra Hager on 21 September 2010
14 Oct 2010 CH01 Director's details changed for Dr Amanda Dwyer on 21 September 2010
14 Oct 2010 CH01 Director's details changed for Bryn Charles Lachwatsky on 21 September 2010
16 Jun 2010 AP03 Appointment of Dr Amanda Dwyer as a secretary
16 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jun 2010 TM01 Termination of appointment of Christopher Phillips as a director
17 May 2010 TM02 Termination of appointment of Christopher Phillips as a secretary
06 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
21 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Dec 2008 363a Return made up to 21/09/08; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Nov 2007 363a Return made up to 21/09/07; full list of members
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 288a New director appointed
16 Jul 2007 88(2)R Ad 29/04/07--------- £ si 3@1=3 £ ic 1/4
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New secretary appointed;new director appointed
06 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
17 Oct 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2005 288a New director appointed
07 Oct 2005 288b Secretary resigned;director resigned