HAMILTON QUAY MANAGEMENT COMPANY LIMITED
Company number 05107451
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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) |
|---|---|---|---|
| 16 Jul 2010 | AP03 | Appointment of Roderick David Baker as a secretary | |
| 16 Jul 2010 | AD01 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA on 16 July 2010 | |
| 16 Jul 2010 | TM02 | Termination of appointment of Thomas Eggar Secretaries Limited as a secretary | |
| 27 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 18 May 2010 | TM01 | Termination of appointment of Brian Grove as a director | |
| 18 May 2010 | AP01 | Appointment of Barry Charles Mephan as a director | |
| 22 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 20 April 2010
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| 16 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 01 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 24 November 2009
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| 26 Nov 2009 | 88(2) | Ad 16/09/09-16/09/09\gbp si 1@1=1\gbp ic 79/80\ | |
| 19 Nov 2009 | TM01 | Termination of appointment of John Whitmore as a director | |
| 01 Sep 2009 | 363a | Return made up to 21/04/07; full list of members; amend | |
| 01 Sep 2009 | 363a | Return made up to 21/04/06; full list of members; amend | |
| 27 Aug 2009 | 88(2) | Ad 17/08/09\gbp si 1@1=1\gbp ic 78/79\ | |
| 14 Aug 2009 | 88(2) | Ad 09/08/09\gbp si 7@1=7\gbp ic 71/78\ | |
| 14 Aug 2009 | 88(2) | Ad 08/08/09\gbp si 1@1=1\gbp ic 70/71\ | |
| 24 Jul 2009 | 88(2) | Ad 19/07/09\gbp si 1@1=1\gbp ic 69/70\ | |
| 17 Jul 2009 | 88(2) | Ad 11/07/09\gbp si 1@1=1\gbp ic 68/69\ | |
| 16 Jul 2009 | 287 | Registered office changed on 16/07/2009 from 125 sandgate road folkestone kent CT20 2BL | |
| 08 Jul 2009 | 288b | Appointment terminated secretary roderick baker | |
| 06 Jul 2009 | RESOLUTIONS |
Resolutions
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| 16 May 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 16 May 2009 | 363a | Return made up to 21/04/08; full list of members; amend | |
| 16 May 2009 | 353 | Location of register of members | |
| 05 Jan 2009 | 88(2) | Ad 31/12/08\gbp si 1@1=1\gbp ic 67/68\ |