111, BROADHURST GARDENS (HAMPSTEAD) LIMITED
Company number 01285569
- Company Overview for 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED (01285569)
- Filing history for 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED (01285569)
- People for 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED (01285569)
- More for 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED (01285569)
| 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) |
|---|---|---|---|
| 09 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 21 Oct 2014 | AP01 | Appointment of Mr Graham Lewis as a director on 9 June 2014 | |
| 21 Oct 2014 | TM01 | Termination of appointment of John Donaldson as a director on 9 June 2014 | |
| 13 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 10 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 16 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Param Vir on 15 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Anita Rukkumani Goundar on 15 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Nadeem Khan on 15 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Claudiu Mihai Stefanescu on 15 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Harry Jonathan Elmhurst on 15 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for John Donaldson on 15 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Navin Hirji on 15 October 2009 | |
| 08 Aug 2009 | AA | Total exemption full accounts made up to 23 October 2008 | |
| 03 Aug 2009 | 288c | Director and secretary's change of particulars / nadeem khan / 03/08/2009 | |
| 03 Aug 2009 | 288a | Secretary appointed mr nadeem khan |