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HAMILTON COURT MANAGEMENT (EALING) LIMITED

Company number 01902920

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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)
03 Nov 2010 TM01 Termination of appointment of Sunil Vaze as a director
06 Jul 2010 AP01 Appointment of Mrs Mary Helen Fitzwilliam as a director
30 Jun 2010 TM02 Termination of appointment of Amrik Aujla as a secretary
30 Jun 2010 TM01 Termination of appointment of Amrik Aujla as a director
24 Jun 2010 AP01 Appointment of Mr John Arthur Glascock Slater as a director
24 Jun 2010 AD01 Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX on 24 June 2010
25 May 2010 AP01 Appointment of Mr Hirsi Farah as a director
09 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
30 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Dr Phillip Brian Bamforth on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Amrik Aujla on 29 November 2009
30 Nov 2009 CH01 Director's details changed for Sunil Vaze on 29 November 2009
09 Mar 2009 AA Total exemption full accounts made up to 5 April 2008
27 Jan 2009 AUD Auditor's resignation
08 Dec 2008 363a Return made up to 27/10/08; full list of members
08 Dec 2008 288a Secretary appointed mr amrik aujla
08 Dec 2008 288b Appointment terminated director helen fitzwilliam
08 Dec 2008 288b Appointment terminated director john slater
08 Dec 2008 288b Appointment terminated secretary helen fitzwilliam
01 Feb 2008 AA Full accounts made up to 5 April 2007
22 Nov 2007 363s Return made up to 27/10/07; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
22 May 2007 288b Secretary resigned