HAMMERSMITH CENTRAL (NO.1) LIMITED filing history - Find and update company information

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HAMMERSMITH CENTRAL (NO.1) LIMITED

Company number 06086302

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	View PDF Director's details changed for Charles Julian Barwick on 11 August 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	View PDF Current accounting period extended from 31 December 2011 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	CH01	Director's details changed for Charles Julian Barwick on 29 September 2011	View PDF Director's details changed for Charles Julian Barwick on 29 September 2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
11 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	View PDF Appointment of Helen Maria Ratsey as a secretary - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	View PDF Termination of appointment of Stephen Lanes as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
07 Mar 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
02 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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