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HAMPSTEAD LODGE (NW1) LTD

Company number 05350222

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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)
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 41
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 41
05 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
22 Feb 2011 CH03 Secretary's details changed for Ms Alison Joan Pottinger on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Ms Alison Joan Pottinger on 22 February 2011
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 CC04 Statement of company's objects
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Ahmed Abdalla Ahmed Omer on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Ms Alison Joan Pottinger on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Caroline Elizabeth Bartlett on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Ramraj Ramsahoye on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Visnja Barford on 26 February 2010
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Feb 2009 363a Return made up to 02/02/09; full list of members
02 Feb 2009 288a Director appointed ms alison joan pottinger
24 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008