34 HATHERLEY GROVE FREEHOLD LIMITED

Company number 04756145

Date	Type	Description	View / Download
23 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(7 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
02 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	CH01	Director's details changed for Amanda Claire Sergeant on 7 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for John Patrick O'sullivan on 7 May 2010	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
08 Feb 2010	AP01	Appointment of Mr William Miles Fletcher as a director	(2 pages)
07 Feb 2010	TM01	Termination of appointment of Maissa El Farhan as a director	(1 page)
03 Jun 2009	363a	Return made up to 07/05/09; full list of members	(5 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
27 May 2008	288b	Appointment terminated director lydia williams	(1 page)
27 May 2008	363a	Return made up to 07/05/08; full list of members	(5 pages)
28 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
16 Aug 2007	123	Nc inc already adjusted 24/10/06	(2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2007	363s	Return made up to 07/05/07; full list of members 363(288) ‐ Director resigned	(9 pages)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	363s	Return made up to 07/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	287	Registered office changed on 24/06/05 from: flat 6 - 34 hatherley grove london W2 5RB	(1 page)
02 Jun 2005	363s	Return made up to 07/05/05; full list of members	(7 pages)