HAWARDEN ROAD MANAGEMENT COMPANY LIMITED
Company number 05916581
- Company Overview for HAWARDEN ROAD MANAGEMENT COMPANY LIMITED (05916581)
- Filing history for HAWARDEN ROAD MANAGEMENT COMPANY LIMITED (05916581)
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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 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 14 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Nov 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
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| 08 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 07 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 26 Jan 2011 | AP01 | Appointment of Mr David Owen as a director | |
| 23 Nov 2010 | AP03 | Appointment of Mr Philip Stanton as a secretary | |
| 23 Nov 2010 | AP01 | Appointment of Mr Philip Stanton as a director | |
| 23 Nov 2010 | TM01 | Termination of appointment of Geoffrey Sayce as a director | |
| 23 Nov 2010 | TM01 | Termination of appointment of John Ferguson as a director | |
| 23 Nov 2010 | TM02 | Termination of appointment of Geoffrey Sayce as a secretary | |
| 05 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 05 Sep 2010 | CH01 | Director's details changed for Mr Geoffrey Cyril Sayce on 25 August 2010 | |
| 27 Jul 2010 | CH03 | Secretary's details changed for Geoffrey Cyril Sayce on 10 July 2010 | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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| 22 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Sep 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 07 May 2009 | 88(2) | Ad 05/09/08\gbp si 3@1=3\gbp ic 4/7\ | |
| 29 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 12 Nov 2007 | 88(2)R | Ad 01/11/07--------- £ si 1@1=1 £ ic 3/4 |