- Company Overview for 49 HAMILTON ROAD LTD (04675726)
- Filing history for 49 HAMILTON ROAD LTD (04675726)
- People for 49 HAMILTON ROAD LTD (04675726)
- More for 49 HAMILTON ROAD LTD (04675726)
| 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) |
|---|---|---|---|
| 13 Apr 2016 | AD01 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 13 April 2016 | |
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | AP01 | Appointment of Mr George Manjaly as a director | |
| 23 Feb 2014 | TM01 | Termination of appointment of Soroush Kanhkadani as a director | |
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 28 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS United Kingdom on 28 August 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
| 23 Mar 2010 | AD01 | Registered office address changed from Old Tyles the Hermitage Uxbridge UB8 1RQ on 23 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Soroush Knahkadani on 24 February 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Kevin Joseph Mulvaney on 24 February 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Andrew Beale on 24 February 2010 | |
| 05 Jan 2010 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 27 Apr 2009 | 363a | Return made up to 24/02/09; full list of members | |
| 30 Dec 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
| 14 Apr 2008 | 363a | Return made up to 24/02/08; full list of members | |
| 31 Dec 2007 | AA | Total exemption full accounts made up to 28 February 2007 |