- Company Overview for HAMILTONS GALLERIES LIMITED (01333111)
- Filing history for HAMILTONS GALLERIES LIMITED (01333111)
- People for HAMILTONS GALLERIES LIMITED (01333111)
- Charges for HAMILTONS GALLERIES LIMITED (01333111)
- More for HAMILTONS GALLERIES LIMITED (01333111)
| 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) |
|---|---|---|---|
| 19 Nov 2014 | AD01 | Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
|
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| 20 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
| 20 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
| 20 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
| 29 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 03 Dec 2010 | TM02 | Termination of appointment of Christina Richardson as a secretary | |
| 11 Nov 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 05 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Timothy Nicholas Jefferies on 1 October 2009 | |
| 28 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 05 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 Oct 2008 | 288c | Director's change of particulars / timothy jefferies / 20/10/2008 | |
| 17 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 21 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 09 Jan 2008 | 363a | Return made up to 14/10/07; full list of members | |
| 21 Dec 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 30 Oct 2006 | 363a | Return made up to 14/10/06; full list of members | |
| 05 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 13 Apr 2006 | 287 | Registered office changed on 13/04/06 from: cromwell house fulwood place london WC1V 6HZ |