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HAMSTEAD MILL MANAGEMENT (1991) CO. LIMITED

Company number 02640891

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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)
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 7
09 Oct 2015 TM01 Termination of appointment of Charles Michael Brown as a director on 8 February 2015
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 7
01 Aug 2014 AP01 Appointment of Richard White as a director on 1 August 2014
01 Aug 2014 AP01 Appointment of Mrs Amy Marie Robinson as a director on 1 August 2014
01 Aug 2014 AP01 Appointment of Atul Wahi as a director on 1 August 2014
23 May 2014 TM01 Termination of appointment of Pauline Brown as a director
23 May 2014 AP01 Appointment of Charles Michael Brown as a director
23 May 2014 TM01 Termination of appointment of Simon Hunt as a director
23 May 2014 TM01 Termination of appointment of Maureen Munday as a director
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Nov 2013 AP03 Appointment of Paul Broomham as a secretary
12 Nov 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 7
12 Nov 2013 TM01 Termination of appointment of Maureen Taylor as a director
12 Nov 2013 TM01 Termination of appointment of Gavin Edwards as a director
31 May 2013 AA Total exemption full accounts made up to 31 August 2012
07 Feb 2013 AD01 Registered office address changed from 23/24 Market Place Reading RG1 2DE United Kingdom on 7 February 2013
07 Feb 2013 TM02 Termination of appointment of Atlantis Secretaries Ltd as a secretary
31 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
25 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Maureen Frances Taylor on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Maureen Joy Munday on 6 April 2011