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HAPSTEAD HOUSE MANAGEMENT COMPANY LIMITED

Company number 04006042

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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)
07 Oct 2003 122 £ ic 16/15 16/09/03 £ sr 1@1=1
24 Sep 2003 287 Registered office changed on 24/09/03 from: the corn exchange baffins lane chichester west sussex PO19 1GE
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288b Director resigned
12 Sep 2003 363s Return made up to 26/05/03; change of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 31/12/02
07 Nov 2002 287 Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS
07 Nov 2002 288c Secretary's particulars changed
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
04 Nov 2002 288b Director resigned
04 Nov 2002 288a New director appointed
21 Jul 2002 363s Return made up to 26/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 288b Director resigned
18 Jun 2002 288a New director appointed
18 Apr 2002 288c Secretary's particulars changed
24 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
05 Jul 2001 88(2)R Ad 22/06/01--------- £ si 1@1=1 £ ic 15/16
29 Jun 2001 363s Return made up to 26/05/01; full list of members
17 May 2001 88(2)R Ad 01/05/01--------- £ si 14@1=14 £ ic 1/15
08 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions