HEADFORD MEWS MANAGEMENT LIMITED

Company number 03052881

Date	Type	Description	View / Download
18 May 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
18 May 2010	TM02	Termination of appointment of C H Registrars Limited as a secretary	(2 pages)
18 May 2010	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX on 18 May 2010	(2 pages)
06 May 2010	AR01	Annual return made up to 3 May 2010 no member list	(3 pages)
06 May 2010	CH04	Secretary's details changed for C H Registrars Limited on 3 May 2010	(2 pages)
06 May 2010	CH02	Director's details changed for Ch Nominees (Two) Limited on 3 May 2010	(2 pages)
06 May 2010	CH02	Director's details changed for Ch Nominees (One) Limited on 3 May 2010	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Entitlement to file dormant accounts 27/01/2010	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD	(1 page)
11 May 2009	363a	Annual return made up to 03/05/09	(2 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(5 pages)
12 May 2008	363a	Annual return made up to 03/05/08	(2 pages)
13 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(5 pages)
23 May 2007	363s	Annual return made up to 03/05/07 363(288) ‐ Secretary resigned	(4 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 30 aylesbury street london EC1R 0ER	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	363a	Annual return made up to 03/05/06	(2 pages)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288b	Secretary resigned	(1 page)