THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED

Company number 00928520

Date	Type	Description	View / Download
28 Oct 2011	AR01	Annual return made up to 21 October 2011 no member list	(10 pages)
17 Oct 2011	AP01	Appointment of Dr Saul Zadka as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Richard Wakefield as a director	(1 page)
30 Sep 2011	CH01	Director's details changed for Mr Jonathan Ross on 30 September 2011	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Jonathan Ross as a director on 18 July 2011 ANNOTATION Clarification a second filing AP01 was registered on 14/08/15.	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Wendy Miller as a director	(1 page)
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Dec 2010	AR01	Annual return made up to 21 October 2010 no member list	(10 pages)
03 Dec 2010	CH01	Director's details changed for Emeritus Professor Judith Hilary Desforges Chaney on 3 December 2010	(2 pages)
03 Dec 2010	CH01	Director's details changed for Mr Timothy Andrew Leach on 3 December 2010	(2 pages)
16 Sep 2010	AA	Full accounts made up to 5 April 2010	(22 pages)
30 Oct 2009	AR01	Annual return made up to 21 October 2009 no member list	(6 pages)
30 Oct 2009	CH01	Director's details changed for Wendy Josette Miller on 28 October 2009	(2 pages)
29 Oct 2009	AP01	Appointment of Mr Timothy Andrew Leach as a director	(1 page)
28 Oct 2009	AP01	Appointment of Emeritus Professor Judith Hilary Desforges Chaney as a director	(1 page)
28 Oct 2009	CH01	Director's details changed for Richard John Wakefield on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Angus Henry Walker on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Simon Conway Hurst on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Phillipa Anne Aitken on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Geoffrey Richard Marriott on 28 October 2009	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Pia Duran as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Wilfred Court as a director	(1 page)
30 Jul 2009	AA	Full accounts made up to 5 April 2009	(19 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)