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RED LION COURT (HATFIELD) MANAGEMENT COMPANY LIMITED

Company number 06247841

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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)
12 Jan 2011 AP01 Appointment of Jacqueline Kim Bean as a director
11 Jan 2011 AP01 Appointment of Craig Raymond James Flood as a director
11 Jan 2011 AP01 Appointment of Roy Edward Chuck as a director
11 Jan 2011 AP01 Appointment of Paul Anthony Sarahs as a director
07 Jan 2011 TM01 Termination of appointment of Tom Nicholson as a director
07 Jan 2011 TM01 Termination of appointment of Kevin Foley as a director
15 Nov 2010 TM01 Termination of appointment of Nigel Burnand as a director
03 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
22 Jun 2010 AR01 Annual return made up to 15 May 2010 no member list
07 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009
18 Jun 2009 363a Annual return made up to 15/05/09
18 Jun 2009 287 Registered office changed on 18/06/2009 from suite 4 thamesbourne lodge station road bourne end BUCKINGHAMSHIRESL8 5HQ
18 Jun 2009 353 Location of register of members
18 Jun 2009 190 Location of debenture register
17 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Mar 2009 288a Director appointed mr nigel francis burnand
05 Aug 2008 288b Appointment terminated director peter golding
05 Aug 2008 288b Appointment terminated director helen todd
05 Aug 2008 288b Appointment terminated director nigel burnand
29 Jul 2008 288a Director appointed tom marshall nicholson
29 Jul 2008 288a Director appointed kevan paul foley
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2008 288a Director appointed helen anne frame todd
07 Jul 2008 288a Director appointed peter brett golding
18 Jun 2008 363a Annual return made up to 15/05/08