HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

Company number 02396839

Date	Type	Description	View / Download
01 Feb 2011	AP01	Appointment of Joseph Derek Davis as a director	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Margaret Harris as a director	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
31 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(32 pages)
31 Mar 2010	CH04	Secretary's details changed for Peverel Management Services Limited on 10 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Irene Josephs on 10 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Noreen Christina Ellisdon on 10 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Margaret Harris on 10 March 2010	(2 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
23 Nov 2009	TM01	Termination of appointment of Kathe Popper as a director	(1 page)
27 Mar 2009	363a	Return made up to 11/03/09; full list of members	(30 pages)
27 Mar 2009	353	Location of register of members	(1 page)
27 Mar 2009	190	Location of debenture register	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from c/o peverel management queensway house 11 queensway new milton hampshire BH25 5NR	(1 page)
25 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
23 Apr 2008	363a	Return made up to 11/03/08; full list of members	(30 pages)
23 Apr 2008	288b	Appointment terminated director adrienne davis	(1 page)
30 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	363s	Return made up to 11/03/07; full list of members	(10 pages)
14 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
15 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)