HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
Company number 07647046
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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) |
|---|---|---|---|
| 02 Dec 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 14 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 13 Dec 2012 | AD01 | Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012 | |
| 21 Nov 2012 | AP01 | Appointment of Rebecca Callow as a director | |
| 21 Nov 2012 | TM01 | Termination of appointment of Connie Rodrigues as a director | |
| 21 Nov 2012 | TM01 | Termination of appointment of Timothy Eddolls as a director | |
| 21 Nov 2012 | TM02 | Termination of appointment of Portland Financial Management (Uk) Limited as a secretary | |
| 04 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 04 Oct 2012 | CH04 | Secretary's details changed for Portland Financial Management (Uk) Limited on 4 October 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 25 May 2011 | NEWINC | Incorporation |