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61-100 HAMLET GARDENS LIMITED

Company number 02269621

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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)
20 Aug 1998 88(2)R Ad 07/08/98--------- £ si 1@2.5=2 £ ic 83/85
20 Jul 1998 363a Return made up to 13/11/97; full list of members
30 Apr 1998 288c Director's particulars changed
30 Apr 1998 288a New secretary appointed
15 Apr 1998 288a New director appointed
05 Dec 1997 288a New director appointed
13 Nov 1997 287 Registered office changed on 13/11/97 from: 68 hamlet gardens ravenscourt park london W6 0SU
13 Nov 1997 288b Secretary resigned
26 Sep 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 288b Director resigned
26 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Dec 1996 363s Return made up to 13/11/96; change of members
27 Oct 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 363s Return made up to 13/11/95; full list of members
  • 363(287) ‐ Registered office changed on 12/12/95
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Oct 1995 AA Full accounts made up to 31 December 1994
10 Jul 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Jul 1995 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 13/11/94; change of members
  • 363(287) ‐ Registered office changed on 21/11/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/94; change of members
09 Nov 1994 287 Registered office changed on 09/11/94 from: 69 hamlet gardens ravenscourt park london W6 0SU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/94 from: 69 hamlet gardens ravenscourt park london W6 0SU
09 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Jan 1994 363s Return made up to 13/11/93; change of members
  • 363(287) ‐ Registered office changed on 27/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/93; change of members
13 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992