HAMS HALL MANAGEMENT COMPANY LIMITED

Company number 03124692

Date	Type	Description	View / Download
30 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Jun 2014	AP01	Appointment of Mark Andrew James Maisey as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Nigel Roy Glover as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Fiona Stark as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
05 Jun 2014	TM02	Termination of appointment of Fiona Stark as a secretary	(1 page)
18 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	(6 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
25 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
16 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
08 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(10 pages)
08 Dec 2009	CH01	Director's details changed for Fiona Scott Stark on 1 November 2009	(2 pages)
08 Dec 2009	CH02	Director's details changed for E.On Uk Directors Limited on 1 November 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Fiona Scott Stark on 1 November 2009	(1 page)
04 Nov 2009	AP01	Appointment of Fiona Scott Stark as a director	(3 pages)
26 Oct 2009	TM01	Termination of appointment of Stephanie Pickerell as a director	(1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
19 Feb 2009	363a	Return made up to 10/11/08; full list of members	(9 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
18 Dec 2007	363s	Return made up to 10/11/07; full list of members	(12 pages)