HAMLET GARDENS MANAGEMENT LIMITED

Company number 02455882

Date	Type	Description	View / Download
15 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	(5 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(7 pages)
04 Apr 2016	CH03	Secretary's details changed for Mr. Andrew Michael Whitaker on 1 April 2016	(1 page)
30 Mar 2016	CH01	Director's details changed for Mr Benjamin Charles Blain Fairman on 14 April 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Ana Isabel Hernandez as a director on 30 November 2015	(1 page)
15 Jan 2016	AA	Accounts for a dormant company made up to 5 April 2015	(7 pages) Download iXBRL
05 May 2015	TM01	Termination of appointment of Shahed Uddin Ahmed as a director on 1 May 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR to Acorn House 33 Churchfield Road Acton London W3 6AY on 14 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(9 pages)
05 Mar 2015	CH01	Director's details changed for Ana Hebanandez on 6 January 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed	(2 pages)
04 Mar 2015	CH01	Director's details changed	(2 pages)
03 Mar 2015	CH01	Director's details changed	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Suma Subramanyam Athrgyg as a director on 10 April 2014	(1 page)
13 Jan 2015	AA	Accounts for a dormant company made up to 5 April 2014	(6 pages)
11 Dec 2014	AD01	Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 11 December 2014	(1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of appt of director 10/04/2014	(1 page)
26 Jun 2014	AP01	Appointment of Ana Hebanandez as a director	(3 pages)
10 Apr 2014	AP01	Appointment of Suma Subramanyam Athrgyg as a director	(3 pages)
10 Apr 2014	AP01	Appointment of Mr Shahed Uddin Ahmed as a director	(3 pages)
10 Apr 2014	AP01	Appointment of Mr Benjamin Charles Blain Fairman as a director	(3 pages)
25 Feb 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(5 pages)
14 Feb 2014	AP03	Appointment of Mr. Andrew Michael Whitaker as a secretary	(2 pages)
14 Feb 2014	AP01	Appointment of Mr. Andrew Michael Whitaker as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Christine Collins as a director	(1 page)