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HAMBLEDON PLACE MANAGEMENT COMPANY LIMITED

Company number 02398712

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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)
05 Jun 1996 288 New secretary appointed
05 Jun 1996 288 Secretary resigned
30 Apr 1996 AA Full accounts made up to 23 June 1995
06 Sep 1995 88(2)R Ad 25/08/95--------- £ si 1@10=10 £ ic 470/480
06 Sep 1995 88(2)R Ad 16/08/95--------- £ si 1@10=10 £ ic 460/470
06 Sep 1995 88(2)R Ad 01/09/95--------- £ si 1@10=10 £ ic 450/460
11 Aug 1995 363s Return made up to 02/08/95; full list of members
09 Aug 1995 88(2)R Ad 07/08/95--------- £ si 1@10=10 £ ic 440/450
26 Jul 1995 88(2)R Ad 24/07/95--------- £ si 2@10=20 £ ic 420/440
18 May 1995 288 Director resigned
16 May 1995 88(2)R Ad 10/05/95--------- £ si 2@10=20 £ ic 400/420
02 May 1995 288 Director resigned;new director appointed
21 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1995 AA Full accounts made up to 23 June 1994
07 Feb 1995 88(2)R Ad 11/01/95--------- £ si 1@10=10 £ ic 390/400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/95--------- £ si 1@10=10 £ ic 390/400
18 Dec 1994 88(2)R Ad 29/11/94-07/12/94 £ si 5@10=50 £ ic 340/390
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/94-07/12/94 £ si 5@10=50 £ ic 340/390
19 Sep 1994 88(2)R Ad 18/08/94--------- £ si 3@10=30 £ ic 310/340
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/08/94--------- £ si 3@10=30 £ ic 310/340
26 Aug 1994 363s Return made up to 02/08/94; full list of members
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 02/08/94; full list of members
26 Apr 1994 AA Full accounts made up to 23 June 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 23 June 1993
01 Feb 1994 88(2)R Ad 11/01/94--------- £ si 2@10=20 £ ic 280/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/94--------- £ si 2@10=20 £ ic 280/300
29 Aug 1993 363s Return made up to 02/08/93; full list of members
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 02/08/93; full list of members
28 Jul 1993 88(2)R Ad 21/07/93--------- £ si 4@10=40 £ ic 200/240
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/07/93--------- £ si 4@10=40 £ ic 200/240
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1993 AA Full accounts made up to 23 June 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 23 June 1992
30 Mar 1993 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned;new director appointed