HANWELL FIELDS 3B MANAGEMENT COMPANY LIMITED

Company number 05588104

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(4 pages)
23 Jun 2016	AP01	Appointment of Mr Adrian Charles Grosvenor Brindley as a director on 21 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Graham Peter Bird as a director on 21 June 2016	(1 page)
30 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
05 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 no member list	(4 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 10 October 2014 no member list	(4 pages)
11 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
17 Oct 2013	AR01	Annual return made up to 10 October 2013 no member list	(4 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
14 Nov 2012	AR01	Annual return made up to 10 October 2012 no member list	(4 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
18 Jan 2012	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary	(2 pages)
18 Jan 2012	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 no member list	(4 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 no member list	(4 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)