35/37 HAMILTON ROAD (2002) LIMITED
Company number 04502464
- Company Overview for 35/37 HAMILTON ROAD (2002) LIMITED (04502464)
- Filing history for 35/37 HAMILTON ROAD (2002) LIMITED (04502464)
- People for 35/37 HAMILTON ROAD (2002) LIMITED (04502464)
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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) |
|---|---|---|---|
| 25 Sep 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jan 2014 | AP01 | Appointment of Mr Kevin Ronald Flynn as a director | |
| 01 Jan 2014 | TM01 | Termination of appointment of Victor Sosah as a director | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 10 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Feb 2012 | AD01 | Registered office address changed from 4 the Beehive 4 Cranford Avenue Exmouth Devon EX8 2HT on 15 February 2012 | |
| 15 Nov 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 15 Nov 2011 | CH01 | Director's details changed for Rt Rev Geoffrey Graham Dow on 1 September 2010 | |
| 14 Nov 2011 | CH01 | Director's details changed for Paul Nero on 1 January 2011 | |
| 14 Nov 2011 | AP01 | Appointment of Mr Michael Charles Glock as a director | |
| 21 Sep 2011 | AD01 | Registered office address changed from Flat 4 35 Hamilton Road Ealing London W5 2EE United Kingdom on 21 September 2011 | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Sep 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Rt Rev Geoffrey Graham Dow on 2 August 2010 | |
| 31 Aug 2010 | CH01 | Director's details changed for Victor Sosah on 2 August 2010 | |
| 31 Aug 2010 | CH01 | Director's details changed for Paul Nero on 2 August 2010 | |
| 18 Jun 2010 | AD01 | Registered office address changed from 109-110 Viglen House Alperton Lane Alperton London HA0 1HD on 18 June 2010 | |
| 03 Nov 2009 | AR01 | Annual return made up to 2 August 2009 with full list of shareholders | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |