105 HAMILTON TERRACE LIMITED

Company number 03408652

Date	Type	Description	View / Download
27 Aug 2004	363s	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
13 Nov 2003	AA	Total exemption full accounts made up to 31 July 2003	(7 pages)
06 Aug 2003	363s	Return made up to 27/07/03; full list of members	(10 pages)
06 Mar 2003	288a	New director appointed	(2 pages)
17 Dec 2002	AA	Total exemption full accounts made up to 31 July 2002	(7 pages)
07 Oct 2002	363s	Return made up to 24/07/02; full list of members	(9 pages)
04 Dec 2001	AA	Total exemption full accounts made up to 31 July 2001	(7 pages)
31 Jul 2001	363s	Return made up to 24/07/01; full list of members	(8 pages)
02 May 2001	AA	Full accounts made up to 31 July 2000	(7 pages)
21 Aug 2000	363s	Return made up to 24/07/00; full list of members	(8 pages)
21 Mar 2000	AA	Full accounts made up to 31 July 1999	(7 pages)
11 Oct 1999	363s	Return made up to 24/07/99; full list of members	(7 pages)
01 Jun 1999	AA	Full accounts made up to 31 July 1998	(8 pages)
10 Dec 1998	363s	Return made up to 24/07/98; full list of members	(8 pages)
06 Oct 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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.	Request Document
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.	Request Document
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	(1 page)
01 Sep 1997	288a	New director appointed	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
22 Aug 1997	88(2)R	Ad 15/08/97--------- £ si 1@1=1 £ ic 4/5	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	88(2)R	Ad 14/08/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)