- Company Overview for 105 HAMILTON TERRACE LIMITED (03408652)
- Filing history for 105 HAMILTON TERRACE LIMITED (03408652)
- People for 105 HAMILTON TERRACE LIMITED (03408652)
- More for 105 HAMILTON TERRACE LIMITED (03408652)
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) |
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27 Aug 2004 | 363s |
Return made up to 27/07/04; full list of members
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13 Nov 2003 | AA | Total exemption full accounts made up to 31 July 2003 | |
06 Aug 2003 | 363s | Return made up to 27/07/03; full list of members | |
06 Mar 2003 | 288a | New director appointed | |
17 Dec 2002 | AA | Total exemption full accounts made up to 31 July 2002 | |
07 Oct 2002 | 363s | Return made up to 24/07/02; full list of members | |
04 Dec 2001 | AA | Total exemption full accounts made up to 31 July 2001 | |
31 Jul 2001 | 363s | Return made up to 24/07/01; full list of members | |
02 May 2001 | AA | Full accounts made up to 31 July 2000 | |
21 Aug 2000 | 363s | Return made up to 24/07/00; full list of members | |
21 Mar 2000 | AA | Full accounts made up to 31 July 1999 | |
11 Oct 1999 | 363s | Return made up to 24/07/99; full list of members | |
01 Jun 1999 | AA | Full accounts made up to 31 July 1998 | |
10 Dec 1998 | 363s | Return made up to 24/07/98; full list of members | |
06 Oct 1998 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Oct 1998 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentNew director appointed |
06 Oct 1998 | 288b |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned;director resigned |
10 Sep 1997 | 287 | Registered office changed on 10/09/97 from: c/o sterford corporate services 10 cambridge terrace regents park london NW1 4JW | |
01 Sep 1997 | 288a | New director appointed | |
22 Aug 1997 | RESOLUTIONS |
Resolutions
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22 Aug 1997 | 88(2)R | Ad 15/08/97--------- £ si 1@1=1 £ ic 4/5 | |
22 Aug 1997 | 288a | New director appointed | |
22 Aug 1997 | 88(2)R | Ad 14/08/97--------- £ si 2@1=2 £ ic 2/4 | |
30 Jul 1997 | 288a | New director appointed | |
30 Jul 1997 | 288a | New secretary appointed;new director appointed |