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HAMILTON HOUSE (WHETSTONE) MANAGEMENT LTD.

Company number 04232145

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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)
18 Jun 2004 363s Return made up to 11/06/04; no change of members
19 Jun 2003 363s Return made up to 11/06/03; full list of members
29 May 2003 AA Total exemption small company accounts made up to 10 December 2002
29 Jun 2002 363s Return made up to 11/06/02; full list of members
24 Apr 2002 288a New director appointed
26 Mar 2002 225 Accounting reference date extended from 30/06/02 to 10/12/02
14 Mar 2002 288a New director appointed
14 Mar 2002 288a New secretary appointed
14 Mar 2002 288b Secretary resigned
14 Mar 2002 287 Registered office changed on 14/03/02 from: hamilton house 1487 high road whetstone london N20 9PJ
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288a New secretary appointed
29 Jun 2001 288a New director appointed
11 Jun 2001 NEWINC Incorporation