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HARTWOOD (PENN ROAD) MANAGEMENT COMPANY LIMITED

Company number 04666943

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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)
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
02 Mar 2007 363s Annual return made up to 14/02/07
05 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
22 Feb 2006 363s Annual return made up to 14/02/06
04 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
18 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2005 288b Director resigned
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res 25/05/05
22 Feb 2005 363s Annual return made up to 14/02/05
  • 363(288) ‐ Secretary's particulars changed
06 Sep 2004 AA Accounts for a dormant company made up to 29 February 2004
17 May 2004 287 Registered office changed on 17/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
17 Mar 2004 363s Annual return made up to 14/02/04
26 Mar 2003 MEM/ARTS Memorandum and Articles of Association
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2003 NEWINC Incorporation