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49 HARTISMERE ROAD (MANAGEMENT) LIMITED

Company number 03821418

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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)
01 Dec 2011 AP01 Appointment of Mr James Douglas Vernon Wills as a director
07 Nov 2011 TM01 Termination of appointment of Sophie Lyttelton as a director
05 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Rupert Bertie Haycock on 9 June 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 09/06/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Jun 2008 363a Return made up to 09/06/08; full list of members
20 Aug 2007 363a Return made up to 06/08/07; full list of members
10 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
20 Oct 2006 AA Total exemption full accounts made up to 31 August 2005
15 Aug 2006 363s Return made up to 06/08/06; full list of members
13 Feb 2006 288a New secretary appointed
05 Sep 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director resigned
05 Sep 2005 288a New director appointed
26 May 2005 288b Secretary resigned
23 Nov 2004 288a New secretary appointed;new director appointed
29 Sep 2004 287 Registered office changed on 29/09/04 from: ivy house priory street corsham wiltshire SN13 0AR
27 Sep 2004 288b Secretary resigned;director resigned
27 Sep 2004 AA Total exemption full accounts made up to 31 August 2004
12 Aug 2004 363s Return made up to 06/08/04; full list of members
21 Jun 2004 288a New secretary appointed