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HARTLEPOOL BAY MANAGEMENT COMPANY LIMITED

Company number 05117575

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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)
30 Aug 2011 AA Accounts for a small company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 4 May 2011 no member list
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 4 May 2010 no member list
15 Jul 2009 AA Accounts for a small company made up to 31 December 2008
29 May 2009 363a Annual return made up to 04/05/09
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 Oct 2008 AA Accounts for a small company made up to 31 March 2008
30 May 2008 363a Annual return made up to 04/05/08
30 Dec 2007 AA Accounts for a small company made up to 31 March 2007
04 May 2007 363a Annual return made up to 04/05/07
02 Nov 2006 AA Accounts for a small company made up to 31 March 2006
17 May 2006 363a Annual return made up to 04/05/06
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
25 May 2005 363s Annual return made up to 04/05/05
29 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 288a New director appointed
25 May 2004 288a New secretary appointed;new director appointed
25 May 2004 288b Director resigned
25 May 2004 288b Secretary resigned
25 May 2004 287 Registered office changed on 25/05/04 from: marquess court 69 southampton row london WC1B 4ET
04 May 2004 NEWINC Incorporation