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HAMILTON PROPERTIES LONDON LIMITED

Company number 05543379

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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)
18 May 2015	CH01	Director's details changed for John Rydian-Clarke on 18 May 2015	View PDF Director's details changed for John Rydian-Clarke on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	CH01	Director's details changed for John Rydian-Clarke on 16 January 2014	View PDF Director's details changed for John Rydian-Clarke on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AD01	Registered office address changed from C/O Haines Watts, Egmont House 25-31 Tavistock Place London WC1H 9SF on 1 December 2010	View PDF Registered office address changed from C/O Haines Watts, Egmont House 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for John Rydian Clarke on 1 October 2009	View PDF Director's details changed for John Rydian Clarke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
08 May 2008	288a	Secretary appointed the company centre LIMITED	View PDF Secretary appointed the company centre LIMITED - link opens in a new window - 1 page (1 page)
07 Apr 2008	288b	Appointment terminated secretary incorporation secretaries LIMITED	View PDF Appointment terminated secretary incorporation secretaries LIMITED - link opens in a new window - 1 page (1 page)
23 Aug 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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HAMILTON PROPERTIES LONDON LIMITED

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