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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)
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 TM01 Termination of appointment of Stephen Savage as a director
18 Nov 2011 TM01 Termination of appointment of Stephen Savage as a director
18 Nov 2011 AP01 Appointment of Mr Stephen Humphrey Savage as a director
25 Oct 2011 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
27 May 2011 TM02 Termination of appointment of Vincent Keaveny as a secretary
27 May 2011 TM02 Termination of appointment of Urang Property Management Limited as a secretary
20 May 2011 AD01 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 20 May 2011
06 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Carol Louise Edwards on 1 March 2011
18 Feb 2011 AP01 Appointment of Carol Louise Edwards as a director
18 Feb 2011 AP01 Appointment of John David Harris as a director
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Jeremy Paul Goodger on 1 February 2010
13 May 2010 CH04 Secretary's details changed for Urang Property Management Limited on 1 February 2010
13 May 2010 CH01 Director's details changed for Stephen Humphrey Savage on 1 February 2010
13 May 2010 CH01 Director's details changed for Vincent Thomas Keaveny on 1 February 2010
13 May 2010 CH01 Director's details changed for Helene Morpeth on 1 February 2010
13 May 2010 CH01 Director's details changed for Laura Louise Corbidge on 1 February 2010
13 May 2010 CH01 Director's details changed for Ronald Philip Bazeley on 1 February 2010
17 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 288a Director appointed stephen humphrey savage
04 Aug 2009 288a Director appointed helene morpeth