HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

Company number 02396839

Date	Type	Description	View / Download
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 62	(10 pages)
12 Nov 2015	AP01	Appointment of Irene Josephs as a director on 29 September 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Donna Rothbart as a director on 29 September 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Arichunan Dharmaratnam Gnanamuttu as a director on 29 September 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Noreen Christina Ellisdon as a director on 29 September 2015	(1 page)
09 Oct 2015	AP03	Appointment of Andrew Spalton as a secretary on 1 September 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Premier Management Partners Limited as a secretary on 1 October 2015	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 62	(10 pages)
07 May 2015	AD01	Registered office address changed from Premier Managment Partners Churchill House 137 Brent Street London NW4 4DJ to 9a Macklin Street London WC2B 5NE on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Joseph Derek Davis as a director on 1 May 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 62	(10 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
24 May 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(11 pages)
24 May 2013	TM02	Termination of appointment of Peverel Management Services Limited as a secretary	(1 page)
08 May 2013	AP04	Appointment of Premier Management Partners Limited as a secretary	(2 pages)
14 Jan 2013	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 January 2013	(2 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(10 pages)
30 Mar 2012	AP01	Appointment of Mrs Maureen Jean Gaythwaite as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Irene Josephs as a director	(1 page)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(10 pages)