HERE MANAGEMENT LIMITED

Company number 08569789

Date	Type	Description	View / Download
26 Aug 2015	TM02	Termination of appointment of Th Secretarials Ltd as a secretary on 20 August 2015	(1 page)
21 Aug 2015	AD01	Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 8th Floor 55 Bryanston Street London W1H 7AA on 21 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of Th Secretarials Ltd as a secretary on 20 August 2015	(1 page)
16 Jun 2015	CERTNM	Company name changed arc properties no.4 LTD\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-02	(2 pages)
16 Jun 2015	CONNOT	Change of name notice	(2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-14	(1 page)
27 May 2015	CONNOT	Change of name notice	(2 pages)
31 Mar 2015	CH01	Director's details changed for Mr John Alexander Allen on 1 March 2015	(2 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(3 pages)
03 Jun 2014	AD01	Registered office address changed from 55 Bryanston Street 8Th Floor London W1H 7AA England on 3 June 2014	(1 page)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 10	(3 pages)
21 Jun 2013	AP04	Appointment of Th Secretarials Ltd as a secretary	(2 pages)
21 Jun 2013	AP01	Appointment of Mr John Alexander Allen as a director	(2 pages)
21 Jun 2013	AD01	Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom on 21 June 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
14 Jun 2013	NEWINC	Incorporation	(20 pages)