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HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED

Company number 03062318

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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)
18 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
18 Jun 2010 CH04 Secretary's details changed for Hanover Management Services Limited on 30 May 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2009 CH01 Director's details changed for Mr Duncan James Salvesen on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip John Wade on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Patrick Kennedy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
04 Jun 2009 363a Return made up to 30/05/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
03 Jun 2008 363a Return made up to 30/05/08; full list of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from 16 hans road london SW3 1RS
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Dec 2007 288a New director appointed
14 Jun 2007 363a Return made up to 30/05/07; full list of members
14 Jun 2007 287 Registered office changed on 14/06/07 from: 16 hans road london SW3 1RT
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Feb 2007 288c Director's particulars changed
12 Jun 2006 363a Return made up to 30/05/06; full list of members
12 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Mar 2006 288c Director's particulars changed
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jun 2005 363s Return made up to 30/05/05; full list of members
15 Jul 2004 AA Full accounts made up to 31 December 2003