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BOWER TERRACE STUDENT ACCOMMODATION LIMITED

Company number 05705564

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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)
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
13 May 2010 TM01 Termination of appointment of David Mintz as a director
13 May 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for David Mintz on 2 February 2010
13 May 2010 CH01 Director's details changed for Philip Edmund Marley on 2 February 2010
13 May 2010 CH04 Secretary's details changed for Hamilton Corporate Services Limited on 2 February 2010
07 May 2010 AP01 Appointment of Ms Julia Ind as a director
07 May 2010 TM01 Termination of appointment of Brian Winters as a director
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jan 2010 AUD Auditor's resignation
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2009 CH04 Secretary's details changed for Hamilton Corporate Services Limited on 1 November 2009
07 Nov 2009 AD01 Registered office address changed from 21st Floor Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 7 November 2009
07 Aug 2009 288a Secretary appointed hamilton corporate services LIMITED
07 Aug 2009 288b Appointment terminated secretary brian winters
07 Aug 2009 287 Registered office changed on 07/08/2009 from acre house 11/15 william road london NW1 3ER
05 Jun 2009 363a Return made up to 10/02/09; full list of members
21 Apr 2009 288a Director appointed david mintz
04 Nov 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 10/02/08; full list of members
07 Mar 2008 288c Director's change of particulars / philip marley / 31/03/2007
11 Feb 2008 AA Full accounts made up to 31 December 2006
23 Nov 2007 288a New secretary appointed;new director appointed
23 Nov 2007 288b Secretary resigned