HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED
Company number 05928533
- Company Overview for HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED (05928533)
- Filing history for HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED (05928533)
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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) |
|---|---|---|---|
| 29 Sep 2015 | AR01 | Annual return made up to 8 September 2015 no member list | |
| 14 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 8 September 2014 no member list | |
| 12 Sep 2014 | AP04 | Appointment of Trust Property Management as a secretary on 12 September 2014 | |
| 12 Sep 2014 | AP01 | Appointment of Mr Wolf Rabstein as a director on 12 September 2014 | |
| 12 Sep 2014 | TM02 | Termination of appointment of Page Registrars Limited as a secretary on 12 September 2014 | |
| 25 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Dec 2013 | AR01 | Annual return made up to 8 September 2013 no member list | |
| 29 Nov 2013 | AD01 | Registered office address changed from 2Nd Floor Blr Property Management Hyde House the Hyde London NE9 6LH on 29 November 2013 | |
| 19 Nov 2013 | TM01 | Termination of appointment of Wendy Werth as a director | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 8 September 2012 no member list | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 8 September 2011 no member list | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AP01 | Appointment of Ernest Arthur Kochmann as a director | |
| 23 Sep 2010 | AR01 | Annual return made up to 8 September 2010 no member list | |
| 23 Sep 2010 | CH04 | Secretary's details changed for Page Registrars Limited on 1 January 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Wendy Hilary Werth on 1 January 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Jeffrey Fisher on 1 January 2010 | |
| 31 Aug 2010 | TM01 | Termination of appointment of Parit Shah as a director | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Oct 2009 | AR01 | Annual return made up to 8 September 2009 no member list | |
| 15 Jul 2009 | 288b | Appointment terminated secretary sheena day |