20 HAMPDEN GURNEY STREET LIMITED

Company number 02501713

Date	Type	Description	View / Download
13 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(6 pages)
07 May 2015	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary on 9 October 2014	(2 pages)
07 May 2015	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 9 October 2014	(1 page)
06 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 66 Prescot Street London E1 8NN on 25 November 2014	(1 page)
03 Jun 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Alan Foster & Associates as a secretary	(1 page)
03 Jun 2014	AD01	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(6 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
31 Jan 2013	AP01	Appointment of Mr John Banwell Kaufman as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Paul Graham as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AP01	Appointment of Mr Paul David Graham as a director	(2 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
27 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(8 pages)
28 Apr 2010	CH01	Director's details changed for Jill Antoinette Dresden on 1 October 2009	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Christopher O'neill as a director	(1 page)
28 Apr 2010	CH04	Secretary's details changed for Alan Foster & Associates on 1 October 2009	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
28 May 2009	363a	Return made up to 11/04/09; full list of members	(7 pages)