50 HALLAM STREET MANAGEMENT COMPANY LIMITED
Company number 07463875
- Company Overview for 50 HALLAM STREET MANAGEMENT COMPANY LIMITED (07463875)
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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) |
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07 Aug 2013 | AP01 | Appointment of Hyman Bielsky as a director | |
19 Jul 2013 | AD01 | Registered office address changed from 23 Spring Street London W2 1JA United Kingdom on 19 July 2013 | |
18 Jul 2013 | AP01 | Appointment of Mr Andrew Gibson as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Charles Gourgey as a director | |
08 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 15 May 2013
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13 Jun 2013 | RESOLUTIONS |
Resolutions
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06 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
28 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
10 Dec 2012 | RESOLUTIONS |
Resolutions
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10 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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11 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
23 Aug 2011 | AD02 | Register inspection address has been changed | |
09 Dec 2010 | AP01 | Appointment of Mr Charles Richard Gourgey as a director | |
09 Dec 2010 | TM01 | Termination of appointment of Andrew Davis as a director | |
08 Dec 2010 | NEWINC | Incorporation |