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35 HAMILTON TERRACE LIMITED

Company number 05342035

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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)
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 25 January 2015 no member list
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 AP01 Appointment of Mr Michael Antony Falter as a director
06 Feb 2014 AR01 Annual return made up to 25 January 2014 no member list
03 Feb 2014 TM01 Termination of appointment of Ingrid Falter as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 25 January 2013 no member list
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Sep 2012 AD01 Registered office address changed from Springhill House Pilgrims Way Westerham Kent TN16 2DU on 10 September 2012
01 Feb 2012 AR01 Annual return made up to 25 January 2012 no member list
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 no member list
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 25 January 2010 no member list
17 Feb 2010 CH01 Director's details changed for Philip Charles Nelson on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Michael John Sookias on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Ingrid Falter on 17 February 2010
30 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Annual return made up to 25/01/09
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
04 Mar 2008 AA Total exemption full accounts made up to 31 January 2007
18 Feb 2008 363s Annual return made up to 25/01/08
  • 363(288) ‐ Director's particulars changed
18 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/12/07
21 Nov 2007 288b Secretary resigned