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HAMILTON COURT MAIDA VALE LIMITED

Company number 05084121

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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)
09 Sep 2008 288b Appointment terminated director adam kravitz
28 Mar 2008 363a Annual return made up to 25/03/08
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363a Annual return made up to 25/03/07
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 363a Annual return made up to 25/03/06
02 Mar 2006 288a New director appointed
25 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Annual return made up to 25/03/05
04 Aug 2004 395 Particulars of mortgage/charge
15 Jun 2004 288a New director appointed
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 287 Registered office changed on 02/06/04 from: beaumont house 47 mount pleasant london WC1X 0AE
28 Apr 2004 MEM/ARTS Memorandum and Articles of Association
27 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 288a New director appointed
19 Apr 2004 CERTNM Company name changed forestholly property management LIMITED\certificate issued on 19/04/04
16 Apr 2004 287 Registered office changed on 16/04/04 from: 1 mitchell lane bristol BS1 6BU
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Secretary resigned;director resigned
25 Mar 2004 NEWINC Incorporation