HAMMERSMITH GROVE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/12/1429 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARKER |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR ROBERT SAVILL |
| 31/12/1231 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HARKIN |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/04/1226 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 09/02/129 February 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 11/04/2011 |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 11/04/2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | ALTER ARTICLES 26/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/096 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 05/05/2009 |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MARK JAMES HARKIN |
| 10/04/0810 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O TYBURN LANE PRIVATE EQUITY 43 DOVER STREET LONDON W1S 4NU |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 43 DOVER STREET LONDON W1S 4NU |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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