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HERITAGE COURT CLIFTON MANAGEMENT LIMITED

Company number 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