HAMILTON HOUSE MANAGEMENT COMPANY (PORTSMOUTH) LIMITED

Company number 03820837

Date	Type	Description	View / Download
07 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
09 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
13 Dec 2011	AP04	Appointment of Zephyr Pm as a secretary	(2 pages)
12 Dec 2011	TM02	Termination of appointment of Now Professional Pm as a secretary	(1 page)
04 Nov 2011	AD01	Registered office address changed from C/O C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS United Kingdom on 4 November 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
05 Aug 2011	CH01	Director's details changed for Melvyn Dennis Fryer on 5 August 2011	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
17 Jan 2011	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 17 January 2011	(1 page)
17 Jan 2011	AP04	Appointment of Now Professional Pm as a secretary	(2 pages)
12 Jan 2011	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
09 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Aug 2009	363a	Return made up to 05/08/09; full list of members	(6 pages)
06 May 2009	288c	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009	(1 page)
06 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Aug 2008	363a	Return made up to 05/08/08; full list of members	(6 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
07 Mar 2008	288b	Appointment terminated secretary nicholas faulkner	(1 page)
07 Mar 2008	288a	Secretary appointed cosec management services LIMITED	(2 pages)
22 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
22 Aug 2007	363s	Return made up to 05/08/07; change of members	(8 pages)
15 May 2007	288b	Director resigned	(1 page)