HAMPSTEAD BUSINESS MANAGEMENT LIMITED

Company number 03738400

Date	Type	Description	View / Download
05 Jun 2008	288c	Secretary's change of particulars / london secretary LTD / 02/04/2008	(1 page)
22 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX	(1 page)
13 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
27 Apr 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
27 Apr 2007	288c	Secretary's particulars changed	(1 page)
23 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 May 2006	288c	Secretary's particulars changed	(1 page)
09 May 2006	363a	Return made up to 23/03/06; full list of members	(2 pages)
09 May 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH	(1 page)
07 Apr 2005	363s	Return made up to 23/03/05; full list of members	(7 pages)
10 Mar 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
31 Mar 2004	363s	Return made up to 23/03/04; full list of members	(6 pages)
09 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
01 May 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
07 Apr 2003	363s	Return made up to 23/03/03; full list of members	(6 pages)
15 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
08 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)