HAMMERSMITH GROVE NOMINEE NO.1 LIMITED

Company number 05774303

Date	Type	Description	View / Download
11 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(3 pages)
11 Apr 2011	CH01	Director's details changed for Patrick O'hara on 11 April 2011	(2 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
16 Dec 2009	CH01	Director's details changed for John Daly on 16 December 2009	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
15 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
14 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
06 May 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
05 May 2009	288c	Secretary's change of particulars / philippa dunkley / 05/05/2009	(1 page)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
10 Apr 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
23 Oct 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
24 Sep 2007	363s	Return made up to 07/04/07; full list of members	(7 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU	(1 page)
10 May 2006	395	Particulars of mortgage/charge	(12 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: 43 dover street london W1S 4NU	(1 page)