- Company Overview for HATTERS COURT MANAGEMENT LIMITED (03654060)
- Filing history for HATTERS COURT MANAGEMENT LIMITED (03654060)
- People for HATTERS COURT MANAGEMENT LIMITED (03654060)
- More for HATTERS COURT MANAGEMENT LIMITED (03654060)
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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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Feb 2015 | AP01 | Appointment of Mrs Una Mary Hill as a director on 6 January 2015 | |
27 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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06 Oct 2014 | AP04 | Appointment of Warmans Property Management Ltd as a secretary on 1 October 2014 | |
29 Sep 2014 | AD01 | Registered office address changed from C/O Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY to Warmans Property Management Ltd the Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 29 September 2014 | |
11 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Feb 2014 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-02-07
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07 Feb 2014 | TM02 | Termination of appointment of William Macqueen as a secretary | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
10 Sep 2012 | TM01 | Termination of appointment of Peter Wood as a director | |
07 Aug 2012 | AP01 | Appointment of Miss Katalin Cecilia Horvath as a director | |
07 Aug 2012 | AP01 | Appointment of Ms Eva George as a director | |
15 Dec 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
15 Dec 2011 | AD01 | Registered office address changed from 8 Hatters Court 99 Redcross Way London SE1 1EB on 15 December 2011 | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
19 Nov 2009 | CH01 | Director's details changed for Peter Wood on 19 November 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Mr William James Macqueen on 19 November 2009 | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
04 Dec 2008 | 363a | Return made up to 18/11/08; no change of members | |
04 Dec 2008 | 353 | Location of register of members |