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HAMMERSMITH GROVE GP LIMITED

Company number 05774320

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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)
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
09 Feb 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary
09 Feb 2012 TM02 Termination of appointment of David Morgan as a secretary
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Gordon Parker on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Patrick O'hara on 11 April 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
16 Dec 2009 CH01 Director's details changed for John Daly on 16 December 2009
16 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2009 363a Return made up to 07/04/09; full list of members
05 May 2009 288c Secretary's change of particulars / philippa dunkley / 05/05/2009
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008