HAMILTON QUAY MANAGEMENT COMPANY LIMITED

Company number 05107451

Date	Type	Description	View / Download
08 Jul 2013	TM02	Termination of appointment of Pauline Jackson as a secretary	(1 page)
28 May 2013	AP01	Appointment of Peter Framingham as a director	(3 pages)
28 May 2013	AP01	Appointment of Ian Arthur Charles Taylor as a director	(3 pages)
13 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(10 pages)
01 Mar 2013	TM01	Termination of appointment of Stephanie Kennett as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Elizabeth Beuzeval as a director	(1 page)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
04 Jan 2013	AP01	Appointment of Lindsay Anne Jefferys as a director	(3 pages)
30 Nov 2012	TM01	Termination of appointment of Barry Mepham as a director	(1 page)
09 Jul 2012	AP03	Appointment of Pauline Ann Jackson as a secretary	(3 pages)
09 Jul 2012	TM02	Termination of appointment of Roderick Baker as a secretary	(2 pages)
03 Jul 2012	AD01	Registered office address changed from C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS United Kingdom on 3 July 2012	(1 page)
19 Jun 2012	AP03	Appointment of Mr Roderick David Baker as a secretary	(1 page)
19 Jun 2012	AD01	Registered office address changed from C/O B.C. Mepham 62 Hamilton Quay Eastbourne East Sussex BN23 5PX United Kingdom on 19 June 2012	(1 page)
01 May 2012	AD01	Registered office address changed from Rostrum House Cheriton Place Folkestone Kent CT20 2DS on 1 May 2012	(1 page)
01 May 2012	TM02	Termination of appointment of Roderick Baker as a secretary	(1 page)
01 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(12 pages)
01 May 2012	CH01	Director's details changed for Barry Charles Mephan on 1 May 2012	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Douglas William Jackson as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Miss Stephanie Louise Kennett as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Mrs Elizabeth Beuzeval as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Christopher John Harrap as a director	(2 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
11 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(8 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)