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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)
06 Apr 2011 CH01 Director's details changed for Simon Jeremy Philip Hunt on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Gavin Edwards on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Mrs Pauline Anne Brown on 6 April 2011
20 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mrs Pauline Anne Brown on 27 August 2010
08 Sep 2010 CH01 Director's details changed for Gavin Edwards on 27 August 2010
08 Sep 2010 TM01 Termination of appointment of Robert Meadows as a director
08 Sep 2010 CH01 Director's details changed for Maureen Joy Munday on 27 August 2010
08 Sep 2010 CH01 Director's details changed for Simon Jeremy Philip Hunt on 27 August 2010
08 Sep 2010 CH04 Secretary's details changed for Atlantis Secretaries Ltd on 27 August 2010
11 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
27 Aug 2009 363a Return made up to 27/08/09; full list of members
08 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
05 Jan 2009 288b Appointment terminated director fiona corner
18 Dec 2008 288b Appointment terminated secretary atlantis secretaries LIMITED
07 Nov 2008 288b Appointment terminate, secretary charles michael brown logged form
07 Nov 2008 288a Secretary appointed atlantis secretaries LIMITED
11 Sep 2008 363a Return made up to 27/08/08; full list of members
11 Sep 2008 288a Secretary appointed atlantis secretaries LTD
11 Sep 2008 287 Registered office changed on 11/09/2008 from atlantis house 122 castle street reading berkshire RG1 7RG
11 Sep 2008 190 Location of debenture register
11 Sep 2008 353 Location of register of members
11 Sep 2008 288b Appointment terminated secretary charles brown
22 Apr 2008 287 Registered office changed on 22/04/2008 from hamstead mill hamstead marshall newbury berkshire RG20 0JD