SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

Company number 04544210

Date	Type	Description	View / Download
04 Nov 2014	TM02	Termination of appointment of Jamieson Stone Registrars Limited as a secretary on 31 October 2014	(1 page)
24 Oct 2014	AP04	Appointment of Jamieson Stone Registrars Limited as a secretary on 21 October 2014	(2 pages)
24 Oct 2014	TM02	Termination of appointment of Susan Elisabeth Metcalfe as a secretary on 21 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Hannah Margaret Roberts as a director on 21 October 2014	(1 page)
20 Oct 2014	CERTNM	Company name changed hmr london LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-17	(3 pages)
09 Oct 2014	CH03	Secretary's details changed for Susan Elizabeth Metcalfe on 9 October 2014	(1 page)
09 Oct 2014	CH01	Director's details changed for Miss Susan Elizabeth Metcalfe on 9 October 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 24 September 2014 Statement of capital on 2014-10-09 GBP 100	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
17 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(5 pages)
17 Oct 2013	CH01	Director's details changed for Hannah Margaret Roberts on 1 January 2013	(2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
19 Dec 2012	AD01	Registered office address changed from 10 Hollywood Road London SW10 9HY United Kingdom on 19 December 2012	(1 page)
31 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
12 Oct 2012	AD01	Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 12 October 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
14 Nov 2011	AP01	Appointment of Hannah Margaret Roberts as a director	(3 pages)
10 Nov 2011	TM02	Termination of appointment of Caroline Shasha as a secretary	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Hannah Roberts as a director	(2 pages)
10 Nov 2011	AP03	Appointment of Susan Elizabeth Metcalfe as a secretary	(3 pages)
10 Nov 2011	AP01	Appointment of Miss Susan Elizabeth Metcalfe as a director	(3 pages)
03 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(3 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
05 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(3 pages)
05 Oct 2010	CH01	Director's details changed for Hannah Margaret Roberts on 20 September 2010	(2 pages)