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HEBERSCLIFFE MANAGEMENT COMPANY LIMITED

Company number 05629394

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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)
20 Jun 2011 AP01 Appointment of Mrs Marjorie Whittaker as a director
16 Jun 2011 AP01 Appointment of Mrs Ann-Marie Jewell as a director
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AP01 Appointment of Mr Graham Breeze as a director
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for David John Fortey on 1 July 2010
06 Jul 2010 CH01 Director's details changed for Dean Alastair Wilson on 1 July 2010
06 Jul 2010 CH01 Director's details changed for Beverley Kearsley Stott on 1 July 2010
08 Jul 2009 363a Return made up to 01/07/09; full list of members
25 Jun 2009 88(2) Ad 17/06/09-17/06/09\gbp si 6@1=6\gbp ic 1/7\
19 Jun 2009 288a Secretary appointed janet lesley magson
17 Jun 2009 363a Return made up to 20/11/06; full list of members; amend
17 Jun 2009 363a Return made up to 22/11/08; full list of members; amend
17 Jun 2009 363a Return made up to 20/11/07; full list of members; amend
16 Jun 2009 288b Appointment terminated secretary roy broadley
16 Jun 2009 287 Registered office changed on 16/06/2009 from west ghyll 21 victoria avenue ilkley LS29 9BW
07 Jun 2009 288a Director appointed david john fortey
07 Jun 2009 288a Director appointed dean alastair wilson
28 May 2009 288a Director appointed beverley kearsley stott
28 May 2009 288b Appointment terminated director andrea broadley
28 May 2009 288b Appointment terminated director roy broadley
18 May 2009 AA Partial exemption accounts made up to 31 March 2009
02 Dec 2008 363a Return made up to 22/11/08; full list of members
12 May 2008 AA Partial exemption accounts made up to 31 March 2008
30 Nov 2007 363s Return made up to 20/11/07; no change of members