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ONE TWO THREE HAMMERSMITH GROVE LIMITED

Company number 02530608

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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)
08 May 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Ian Lau on 18 May 2012
18 May 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Apr 2012 AP03 Appointment of Ian Lau as a secretary
27 Apr 2012 AD01 Registered office address changed from Ground Floor Flat 123 Hammersmith Grove London W6 0NJ on 27 April 2012
09 Dec 2011 AP01 Appointment of Olivia Hinckley as a director
29 Sep 2011 TM02 Termination of appointment of Patricia Sayers as a secretary
29 Sep 2011 TM01 Termination of appointment of Patricia Sayers as a director
22 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Ian Lau on 20 May 2010
10 Jun 2010 CH01 Director's details changed for Zoe Clare Parker on 20 May 2010
20 May 2010 AA Accounts for a dormant company made up to 31 August 2009
09 Sep 2009 363a Return made up to 14/08/09; full list of members
10 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
17 Sep 2008 363a Return made up to 14/08/08; no change of members
18 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
06 Sep 2007 363s Return made up to 14/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/07
19 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Sep 2006 363s Return made up to 14/08/06; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
09 Sep 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004