1 HAMILTON GARDENS MANAGEMENT CO LTD
Company number 03394685
- Company Overview for 1 HAMILTON GARDENS MANAGEMENT CO LTD (03394685)
- Filing history for 1 HAMILTON GARDENS MANAGEMENT CO LTD (03394685)
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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) |
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15 Dec 2016 | CH01 | Director's details changed for Miss Rebecca Ann White on 1 December 2016 | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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23 Dec 2014 | TM02 | Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 December 2014 | |
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
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04 Jan 2014 | TM01 | Termination of appointment of W.K. Thomson Ltd as a director | |
16 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Dec 2011 | TM01 | Termination of appointment of Steven Bartlett as a director | |
16 Dec 2011 | AP01 | Appointment of Rebecca White as a director | |
07 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
07 Dec 2011 | CH02 | Director's details changed for Plymouth Land Limited on 1 September 2011 | |
07 Dec 2011 | CH04 | Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011 | |
07 Dec 2011 | AP02 | Appointment of W.K. Thomson Ltd as a director | |
18 Oct 2011 | AD01 | Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 18 October 2011 | |
03 Aug 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
04 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Sep 2010 | AP01 | Appointment of Mr Steven George Bartlett as a director | |
08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
19 Jul 2010 | CH04 | Secretary's details changed for Oakleys Secretaries Limited on 1 January 2010 |