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HERVINES ROAD AMERSHAM MANAGEMENT LIMITED

Company number 04916527

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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)
11 Oct 2004 363s Return made up to 30/09/04; full list of members
18 Nov 2003 122 Nc dec already adjusted 07/11/03
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288a New secretary appointed;new director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 287 Registered office changed on 17/11/03 from: temple house 20 holywell row london EC2A 4XH
07 Nov 2003 CERTNM Company name changed brayden court properties LIMITED\certificate issued on 07/11/03
30 Sep 2003 NEWINC Incorporation