35/37 HAMILTON ROAD (2002) LIMITED

Company number 04502464

Date	Type	Description	View / Download
04 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
29 Aug 2003	363s	Return made up to 02/08/03; full list of members	(8 pages)
14 Apr 2003	288b	Director resigned	(1 page)
26 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 8@1=8 £ ic 8/16	(3 pages)
10 Feb 2003	287	Registered office changed on 10/02/03 from: united house 23 dorset street london W1U 6EL	(1 page)
10 Feb 2003	288a	New secretary appointed	(2 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
03 Dec 2002	287	Registered office changed on 03/12/02 from: 1346 high road whetstone london N20 9HJ	(1 page)
03 Dec 2002	225	Accounting reference date shortened from 31/08/03 to 31/12/02	(1 page)
31 Oct 2002	88(2)R	Ad 24/10/02--------- £ si 7@1=7 £ ic 1/8	(3 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2002	NEWINC	Incorporation	(16 pages)