22 HATHERLEY GROVE MANAGEMENT LIMITED

Company number 03071614

Date	Type	Description	View / Download
01 Oct 2001	AA	Total exemption full accounts made up to 30 November 2000	(3 pages)
08 Jul 2001	363s	Return made up to 22/06/01; full list of members	(8 pages)
19 Jul 2000	AA	Full accounts made up to 30 November 1999	(4 pages)
11 Jul 2000	363s	Return made up to 22/06/00; full list of members	(8 pages)
08 Mar 2000	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
16 Aug 1999	AA	Full accounts made up to 30 November 1998	(3 pages)
30 Jun 1999	363s	Return made up to 22/06/99; change of members	(8 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
22 Jul 1998	AA	Full accounts made up to 30 November 1997	(4 pages)
30 Jun 1998	363s	Return made up to 22/06/98; full list of members	(8 pages)
23 Jun 1997	363s	Return made up to 22/06/97; full list of members	(8 pages)
18 Apr 1997	AA	Full accounts made up to 30 November 1996	(4 pages)
07 Jul 1996	363s	Return made up to 22/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
07 Jul 1996	288	New secretary appointed	(2 pages)
26 Jun 1996	287	Registered office changed on 26/06/96 from: flat 2, 22 hatherley grove, london, W2 5RB	(1 page)
04 Mar 1996	288	New director appointed	(2 pages)
04 Mar 1996	224	Accounting reference date notified as 30/11	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
25 Feb 1996	88(2)R	Ad 09/02/96--------- £ si 4@1=4 £ ic 2/6	(2 pages)