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H.A.M.I.A. MANAGEMENT COMPANY

Company number 02090004

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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)
06 Jun 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 CH01 Director's details changed for Redvers Paul Cunningham on 27 November 2009
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Redvers Cunningham on 18 January 2010
18 Jan 2010 AP03 Appointment of Kieran Patrick Halpenny as a secretary
12 Jan 2010 TM01 Termination of appointment of Ian Jarrett as a director
12 Jan 2010 TM02 Termination of appointment of Ian Jarrett as a secretary
10 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/12/08; no change of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from international house 20 creechurch lane london EC3A 5BA
16 May 2008 AA Full accounts made up to 31 December 2007
02 Feb 2008 363s Return made up to 31/12/07; no change of members
14 May 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 288a New director appointed
24 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
27 Apr 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
28 Jan 2005 288a New director appointed
24 Nov 2004 288b Director resigned
17 Aug 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members