35/37 HAMILTON ROAD (2002) LIMITED

Company number 04502464

Date	Type	Description	View / Download
27 Nov 2008	363a	Return made up to 02/08/08; full list of members	(7 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from the graham keeble partnership 44 mountfield road ealing london W5 2NQ	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from flat 4 35 hamilton road london W5 2EE	(1 page)
04 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 44 mountfield road london W5 2NQ	(1 page)
01 Oct 2007	363a	Return made up to 02/08/07; full list of members	(4 pages)
07 Sep 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
02 Mar 2007	363a	Return made up to 02/08/06; full list of members	(5 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Secretary resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288a	New secretary appointed	(2 pages)
09 Nov 2006	288a	New director appointed	(1 page)
20 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
25 Oct 2005	363s	Return made up to 02/08/05; full list of members	(11 pages)
14 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
16 Nov 2004	363s	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 16/11/04	(11 pages)
16 Nov 2004	288a	New secretary appointed	(3 pages)
24 May 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
25 Mar 2004	288b	Director resigned	(1 page)
23 Jan 2004	169	£ ic 16/8 11/11/03 £ sr 8@1=8	(1 page)
12 Dec 2003	363a	Return made up to 02/08/03; full list of members; amend	(8 pages)