2 HAMILTON TERRACE FREEHOLD LIMITED
Company number 06294267
- Company Overview for 2 HAMILTON TERRACE FREEHOLD LIMITED (06294267)
- Filing history for 2 HAMILTON TERRACE FREEHOLD LIMITED (06294267)
- People for 2 HAMILTON TERRACE FREEHOLD LIMITED (06294267)
- More for 2 HAMILTON TERRACE FREEHOLD LIMITED (06294267)
| 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) |
|---|---|---|---|
| 07 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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| 17 Nov 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 10 Sep 2015 | TM01 | Termination of appointment of Richard Charles Godsave as a director on 1 September 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
| 18 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
| 14 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
| 28 Jun 2013 | CH01 | Director's details changed for Mr Douglas Cattanach on 1 June 2013 | |
| 28 Jun 2013 | CH01 | Director's details changed for Simon Charles Margolis on 1 June 2013 | |
| 07 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 01 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 25 May 2012 | RESOLUTIONS |
Resolutions
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| 21 May 2012 | AP01 | Appointment of Mr Richard Charles Godsave as a director | |
| 30 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 01 Jul 2011 | AP01 | Appointment of Mr Christopher Samuel Rowley as a director | |
| 01 Jul 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 30 Jun 2011 | CH01 | Director's details changed for Simon Charles Margolis on 29 June 2011 | |
| 30 Jun 2011 | TM02 | Termination of appointment of Simon Margolis as a secretary | |
| 30 Jun 2011 | AP03 | Appointment of Ms Mary Frances Shearer as a secretary | |
| 29 Jun 2011 | AD01 | Registered office address changed from 2 Hamilton Terrace London NW8 9UG on 29 June 2011 | |
| 18 May 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 01 Oct 2010 | TM01 | Termination of appointment of Richard Godsave as a director | |
| 01 Oct 2010 | AD01 | Registered office address changed from 14-15 College Crescent Swiss Cottage London NW3 5LL on 1 October 2010 | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |