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5 HAMPSTEAD HILL GARDENS LIMITED

Company number 03803412

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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)
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Jan 2011 SH19 Statement of capital on 18 January 2011
  • GBP 2
11 Jan 2011 CAP-SS Solvency statement dated 31/12/10
11 Jan 2011 SH20 Statement by directors
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of entire share premium 31/12/2010
20 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
20 Jul 2010 TM02 Termination of appointment of Isla Fatt as a secretary
26 Aug 2009 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 08/07/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 08/07/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 5B hampstead hill gardens london NW3 2PH
06 Aug 2008 190 Location of debenture register
06 Aug 2008 353 Location of register of members
04 Jun 2008 288b Appointment terminated director gertrude falk
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363a Return made up to 08/07/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
05 Sep 2006 288a New director appointed
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288a New secretary appointed
12 Jul 2006 363a Return made up to 08/07/06; full list of members