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266 HATFIELD ROAD LIMITED

Company number 05659001

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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 Dec 2009 CH01 Director's details changed for Laura Jane Oakley on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Paul Michael Pepper on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Michael Glen Jones on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Helen Marie Abbott on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Jane Olivia Whittington on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Una Cummins on 20 December 2009
23 Jul 2009 288a Director appointed edward arthur hackford
23 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
23 Apr 2009 288b Appointment terminated director john shepherd
05 Jan 2009 363a Return made up to 20/12/08; full list of members
02 Jan 2009 288c Director's change of particulars / jane whittington / 20/12/2008
02 Jan 2009 288c Director's change of particulars / john shepherd / 20/12/2008
02 Jan 2009 288c Director's change of particulars / helen abbott / 20/12/2008
02 Jan 2009 288c Director's change of particulars / una cummins / 20/12/2008
02 Jan 2009 288c Director's change of particulars / paul pepper / 20/12/2008
08 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
18 Jan 2008 AAMD Amended accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 20/12/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: c/o keens shay keens LIMITED 2ND floor, exchange building 16 st cuthberts street, bedford bedfordshire MK40 3JG
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
05 Nov 2007 88(2)R Ad 17/10/07--------- £ si 10@1=10 £ ic 2/12
26 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New director appointed