HERITAGE COURT CLIFTON MANAGEMENT LIMITED
Company number 05598648
- Company Overview for HERITAGE COURT CLIFTON MANAGEMENT LIMITED (05598648)
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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) |
---|---|---|---|
17 Nov 2009 | AA | Total exemption small company accounts made up to 31 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Sam Turner on 21 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Warren Brearley on 21 October 2009 | |
17 Nov 2009 | CH03 | Secretary's details changed for Glenys Brearley on 21 October 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Simon Brian Rees on 21 October 2009 | |
17 Nov 2009 | TM01 | Termination of appointment of Warren Brearley as a director | |
17 Nov 2009 | TM02 | Termination of appointment of Glenys Brearley as a secretary | |
05 Nov 2008 | AA | Total exemption small company accounts made up to 31 October 2008 | |
28 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
28 Oct 2008 | 190 | Location of debenture register | |
28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from, rolling barn 1 heritage court, clifton reynes, buckinghamshire, MK46 5FW | |
28 Oct 2008 | 353 | Location of register of members | |
18 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
10 Mar 2008 | 288a | Director appointed sam turner | |
26 Feb 2008 | 288a | Director appointed simon rees | |
26 Feb 2008 | 288a | Director appointed warren brearley | |
26 Feb 2008 | 288a | Secretary appointed glenys brearley | |
26 Feb 2008 | 288b | Appointment terminated director patrick milne | |
26 Feb 2008 | 288b | Appointment terminated director and secretary adrian milne | |
26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from, 10 philpot lane, london, EC3M 8BR | |
30 Nov 2007 | 363a | Return made up to 20/10/07; full list of members | |
30 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
30 Nov 2007 | 190 | Location of debenture register | |
30 Nov 2007 | 353 | Location of register of members | |
30 Nov 2007 | 287 | Registered office changed on 30/11/07 from: warth house, warth park way,, raunds, wellingborough, northamptonshire, NN9 6NY |