Harrisons Wharf (Phase Ii) Management Company Ltd was registered on 19 October 2001 and has its registered office in Stevenage, it's status is listed as "Active". The current directors of this company are listed as Ahern, Mandy, France, Glenn Warren, Hilsum, Adrian, Chiddicks, Leonora Margaret, Everett, John Lawrence, Kneller, Kenneth, Monroe, Lo, Roger, Bond, Tserti, Chrissy in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHERN, Mandy | 19 August 2015 | - | 1 |
FRANCE, Glenn Warren | 23 February 2005 | - | 1 |
HILSUM, Adrian | 15 December 2003 | - | 1 |
CHIDDICKS, Leonora Margaret | 15 December 2003 | 12 February 2007 | 1 |
EVERETT, John Lawrence | 15 December 2003 | 20 February 2005 | 1 |
KNELLER, Kenneth | 07 December 2008 | 05 November 2010 | 1 |
MONROE, Lo | 06 January 2004 | 08 January 2008 | 1 |
ROGER, Bond | 05 November 2001 | 15 December 2003 | 1 |
TSERTI, Chrissy | 22 February 2005 | 30 September 2007 | 1 |
Document Type | Date | |
---|---|---|
CH04 - Change of particulars for corporate secretary | 13 November 2019 | |
CS01 - N/A | 30 October 2019 | |
AD01 - Change of registered office address | 17 October 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 18 April 2011 | |
TM01 - Termination of appointment of director | 08 November 2010 | |
AR01 - Annual Return | 26 October 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AD01 - Change of registered office address | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AP04 - Appointment of corporate secretary | 18 November 2009 | |
TM02 - Termination of appointment of secretary | 12 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
AA - Annual Accounts | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 30 September 2008 | |
AA - Annual Accounts | 05 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
363s - Annual Return | 21 October 2007 | |
AA - Annual Accounts | 10 March 2007 | |
363s - Annual Return | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
287 - Change in situation or address of Registered Office | 06 February 2007 | |
287 - Change in situation or address of Registered Office | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2004 | |
363s - Annual Return | 05 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
AA - Annual Accounts | 11 September 2003 | |
363a - Annual Return | 28 February 2003 | |
363a - Annual Return | 25 January 2003 | |
225 - Change of Accounting Reference Date | 10 September 2002 | |
287 - Change in situation or address of Registered Office | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 08 August 2002 | |
288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
NEWINC - New incorporation documents | 19 October 2001 |