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HURLINGHAM SQUARE MANAGEMENT COMPANY LIMITED

Company number 02117193

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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)
30 Sep 2015 AP01 Appointment of Mrs Fiona Marshall as a director on 16 September 2015
30 Sep 2015 AP01 Appointment of Mrs Jacqueline Ann Gayner as a director on 16 September 2015
30 Sep 2015 TM01 Termination of appointment of Shirin Vahabzadeh Moazed as a director on 16 September 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50
18 Mar 2015 AP01 Appointment of Mr Peter Goodall as a director on 18 February 2015
09 Mar 2015 AP01 Appointment of Shirin Vahabzadeh Moazed as a director on 21 February 2015
09 Mar 2015 AP03 Appointment of Neil Alexander Price as a secretary on 18 February 2015
03 Mar 2015 AP01 Appointment of Mr Stephen Humphrey Savage as a director on 18 February 2015
02 Mar 2015 TM01 Termination of appointment of Rosamund Mary Howell as a director on 18 February 2015
02 Mar 2015 TM01 Termination of appointment of Carol Louise Edwards as a director on 18 February 2015
02 Mar 2015 TM01 Termination of appointment of Helene Morpeth as a director on 18 February 2015
26 Jan 2015 TM01 Termination of appointment of John David Harris as a director on 1 December 2014
26 Jan 2015 TM01 Termination of appointment of Amit Jain as a director on 20 August 2014
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 TM01 Termination of appointment of Laura Corbidge as a director
11 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 50
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 TM01 Termination of appointment of Ronald Bazeley as a director
23 Jul 2013 TM01 Termination of appointment of Vincent Keaveny as a director
23 Jul 2013 TM01 Termination of appointment of Jeremy Goodger as a director
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AP01 Appointment of Amit Jain as a director
02 Oct 2012 AP01 Appointment of Rosamund Mary Howell as a director