HAMSTEAD VILLAGE INVESTMENTS LIMITED

Company number 00503197

Date	Type	Description	View / Download
08 Oct 2015	AP01	Appointment of Graham Harold Mclean as a director on 28 September 2015	(3 pages)
08 Oct 2015	TM01	Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 87,675	(4 pages)
14 Jul 2015	AP01	Appointment of Susan Ann Walker as a director on 12 June 2015	(3 pages)
18 Jun 2015	TM01	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015	(2 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
28 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 87,675	(4 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
19 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
16 Sep 2011	TM02	Termination of appointment of Anil Mathur as a secretary	(2 pages)
16 Sep 2011	AP03	Appointment of Julia Alison Morton as a secretary	(3 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AP01	Appointment of Anil Kumar Mathur as a director	(3 pages)
14 Apr 2011	AP03	Appointment of Anil Kumar Mathur as a secretary	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Michael Conway as a director	(2 pages)
14 Apr 2011	TM02	Termination of appointment of Michael Conway as a secretary	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Malcolm Courtney Perkins on 28 October 2009	(3 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
22 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)