- Company Overview for 45 HAMILTON GARDENS LIMITED (03742069)
- Filing history for 45 HAMILTON GARDENS LIMITED (03742069)
- People for 45 HAMILTON GARDENS LIMITED (03742069)
- More for 45 HAMILTON GARDENS LIMITED (03742069)
| 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) |
|---|---|---|---|
| 15 Jun 2016 | TM01 | Termination of appointment of Blair Cameron Richards as a director on 12 December 2014 | |
| 15 Jun 2016 | TM01 | Termination of appointment of Paul Kraus as a director on 12 December 2014 | |
| 15 Jun 2016 | TM01 | Termination of appointment of Alison De Santos as a director on 12 December 2014 | |
| 15 Jun 2016 | TM02 | Termination of appointment of Paul Kraus as a secretary on 12 December 2014 | |
| 14 Jun 2016 | AD01 | Registered office address changed from , 44 Wargrave Avenue, London, N15 6UB to Flat 10 Grove Lane London SE5 8TW on 14 June 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
|
|
| 19 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
| 08 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
|
|
| 22 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 07 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Blair Cameron Richards on 30 March 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Alison De Santos on 30 March 2010 | |
| 12 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 31 Mar 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 06 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 09 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 07 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |