HAMILTON LUNN MANAGEMENT SERVICES LIMITED
Company number 02330760
- Company Overview for HAMILTON LUNN MANAGEMENT SERVICES LIMITED (02330760)
- Filing history for HAMILTON LUNN MANAGEMENT SERVICES LIMITED (02330760)
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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) |
|---|---|---|---|
| 19 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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| 19 Jan 2016 | CH01 | Director's details changed for Mr Lee Atkins on 19 January 2016 | |
| 19 Jan 2016 | AD01 | Registered office address changed from 33 Catherine Place London SW1E 6DY to 11 Catherine Place London SW1E 6DX on 19 January 2016 | |
| 25 Sep 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 23 Dec 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 18 Nov 2014 | TM02 | Termination of appointment of Lee Atkins as a secretary on 14 November 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 17 Dec 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 30 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 24 Oct 2012 | AD01 | Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 24 October 2012 | |
| 08 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Lee Atkins on 22 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Ian Lunn Schmiegelow on 22 December 2009 | |
| 16 Mar 2009 | 288c | Director's change of particulars / ian schmiegelow / 06/03/2009 | |
| 04 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 16 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 08 Mar 2008 | AA | Total exemption full accounts made up to 30 April 2007 |