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HAZLITT HOUSE (W14) LIMITED

Company number 04664533

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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)
19 Jun 2015 CERTNM Company name changed camargue estates LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
07 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 5
26 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-19
17 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-03
17 Jun 2014 CONNOT Change of name notice
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 5
17 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
08 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 12 May 2011
13 Oct 2010 AP01 Appointment of Miss Stacey Ann Lee as a director
13 Oct 2010 AP01 Appointment of Ms Alexandra Louise Gibbons as a director
13 Oct 2010 TM01 Termination of appointment of Christopher Husband as a director
11 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Urang Property Management Ltd on 15 April 2010
11 May 2010 CH01 Director's details changed for Simon Clive Turner on 15 April 2010
11 May 2010 CH01 Director's details changed for Christopher John Husband on 15 April 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 287 Registered office changed on 01/06/2009 from c/o urang LTD 196 new kings road london SW6 4NF
15 May 2009 363a Return made up to 17/04/09; full list of members