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HANWORTH LANE MANAGEMENT COMPANY LIMITED

Company number 02570972

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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 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 02/01/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Feb 2001 363s Return made up to 02/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 287 Registered office changed on 18/07/00 from: 23 malam gardens canary wharf london E14 0TR
21 Feb 2000 363s Return made up to 02/01/00; full list of members
08 Nov 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 363s Return made up to 02/01/99; full list of members
20 Nov 1998 288b Director resigned
16 Jul 1998 288a New director appointed
06 May 1998 AA Full accounts made up to 31 December 1997
06 May 1998 AA Full accounts made up to 31 December 1996
01 May 1998 288a New secretary appointed;new director appointed
01 May 1998 288b Director resigned
01 May 1998 288b Secretary resigned
11 Apr 1998 363s Return made up to 02/01/98; no change of members
11 Apr 1998 287 Registered office changed on 11/04/98 from: 43 south street reading berkshire RG1 4QU
28 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jan 1997 363s Return made up to 02/01/97; change of members
  • 363(287) ‐ Registered office changed on 08/01/97
01 Nov 1996 AA Full accounts made up to 31 December 1995
17 Feb 1996 363s Return made up to 02/01/96; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994