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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)
27 Sep 1993 287 Registered office changed on 27/09/93 from: 68 hamlet gardens ravenscourt park london W6 0SU
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Request DocumentRegistered office changed on 27/09/93 from: 68 hamlet gardens ravenscourt park london W6 0SU
27 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Dec 1992 363s Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 363b Return made up to 13/11/91; change of members
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Request DocumentReturn made up to 13/11/91; change of members
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 288 New director appointed
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16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1989 363 Return made up to 02/11/89; full list of members
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Request DocumentReturn made up to 02/11/89; full list of members
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Oct 1989 88(2)R Wd 06/10/89 ad 01/09/89--------- £ si 8@2.5=20 £ ic 54/74
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Request DocumentWd 06/10/89 ad 01/09/89--------- £ si 8@2.5=20 £ ic 54/74
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 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 DocumentNew director appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 88(2) Wd 08/03/89 ad 09/02/89--------- £ si 21@2.5=52 £ ic 2/54
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Request DocumentWd 08/03/89 ad 09/02/89--------- £ si 21@2.5=52 £ ic 2/54
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1989 122 Conso