61-100 HAMLET GARDENS LIMITED

Company number 02269621

Date	Type	Description	View / Download
22 Nov 2017	AD01	Registered office address changed from 454/458 Chiswick High Road London W4 5TT United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 22 November 2017	(1 page)
13 Oct 2017	AP01	Appointment of David Graeme Kell as a director on 11 September 2017	(2 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
17 May 2017	AP01	Appointment of Michael David Watts as a director on 22 October 1997	(1 page)
18 Apr 2017	AP01	Appointment of Mr James Scott Irving as a director on 22 March 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Rita Bianca Kaye as a secretary on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Rita Bianca Kaye as a director on 28 February 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(9 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
10 May 2016	AD01	Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom to 454/458 Chiswick High Road London W4 5TT on 10 May 2016	(1 page)
14 Dec 2015	AD01	Registered office address changed from The Gatehouse, 2 Devonhurst Place Heathfield Terrace London W4 4JD to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 14 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 97.5	(12 pages)
01 Sep 2015	TM01	Termination of appointment of Peter Robert Ciurlionis as a director on 25 August 2015	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 97.5	(13 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 97.5	(13 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Jul 2013	AP01	Appointment of Peter Robert Ciurlionis as a director	(3 pages)
22 May 2013	TM01	Termination of appointment of Ronald Whittle as a director	(2 pages)
14 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(13 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(13 pages)
05 Dec 2011	TM01	Termination of appointment of Natasha Bojkovic as a director	(2 pages)
05 Dec 2011	AP01	Appointment of Mr Andrew Alexander Fullerton as a director	(3 pages)