63-65 HAMILTON TERRACE (FREEHOLD) LIMITED

Company number 04331506

Date	Type	Description	View / Download
17 Jul 2012	AD01	Registered office address changed from C/O C/O Marr-Johnson and Stevens 15 Bolton Street London W1J 8BG United Kingdom on 17 July 2012	(1 page)
17 Jul 2012	AP01	Appointment of Mr. Guy Spivack as a director	(2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
15 Dec 2010	AP03	Appointment of Miss Anne-Marie Mcgrandles as a secretary	(1 page)
15 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(6 pages)
14 Dec 2010	AD01	Registered office address changed from C/O Langley Taylor High Holborn House 52-54 High Holborn London WC1V 6RL on 14 December 2010	(1 page)
14 Dec 2010	TM02	Termination of appointment of William Leefe as a secretary	(1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
04 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Dr Anthony Leon Miller on 22 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Gloria Levin on 22 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Alexander Jonathan Carlton on 22 December 2009	(2 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
19 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
28 Jan 2008	363s	Return made up to 29/11/07; no change of members	(7 pages)
16 Nov 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
19 Dec 2006	363s	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/12/06	(8 pages)
15 Jun 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
08 Dec 2005	363s	Return made up to 29/11/05; full list of members	(8 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)

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