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238 HAMMERSMITH GROVE LIMITED

Company number 05151177

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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)
23 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Yeow Kuan Sun on 11 June 2010
23 Jun 2010 CH01 Director's details changed for Mr William Arthur Montague-Johnstone on 11 June 2010
23 Jun 2010 CH04 Secretary's details changed for Stardata Business Services Limited on 11 June 2010
23 Jun 2010 CH01 Director's details changed for Elizabeth Sally Lambert on 11 June 2010
23 Jun 2010 CH01 Director's details changed for Adam Farrar on 11 June 2010
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Sep 2009 288c Director's change of particulars / adam farrar / 02/09/2009
17 Jun 2009 363a Return made up to 11/06/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Dec 2008 88(2) Ad 06/11/08\gbp si 1@1=1\gbp ic 3/4\
04 Dec 2008 123 Nc inc already adjusted 06/11/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008 288a Director appointed yeow kuan sun
14 Jul 2008 363a Return made up to 11/06/08; full list of members
14 Jul 2008 288c Director's change of particulars / elizabeth lambert / 05/02/2008
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Feb 2008 288a Director appointed elizabeth sally lambert
21 Jun 2007 363a Return made up to 11/06/07; full list of members
20 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
20 Apr 2007 287 Registered office changed on 20/04/07 from: 5 grove mansions 238 hammersmith grove london W6 7EW
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288b Secretary resigned;director resigned
11 Oct 2006 363s Return made up to 11/06/06; full list of members
02 Jun 2006 288a New secretary appointed;new director appointed