107 HAMILTON TERRACE COMPANY LIMITED

Company number 06779073

Date	Type	Description	View / Download
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 7	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 7	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
21 Jul 2011	AP01	Appointment of Mr Lawrence Mitchell Harvey as a director	(3 pages)
01 Mar 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Sep 2010	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX on 17 September 2010	(2 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 6	(2 pages)
04 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH04	Secretary's details changed for Ch Registrars Limited on 1 October 2009	(2 pages)
02 Feb 2010	AP01	Appointment of Toby Saul Harris as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Nishi Sethi as a director	(1 page)
01 Feb 2010	TM01	Termination of appointment of Faye Marosif as a director	(1 page)
01 Feb 2010	TM02	Termination of appointment of Ch Registrars Limited as a secretary	(1 page)
22 Jan 2010	AD01	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 22 January 2010	(2 pages)
23 Dec 2008	NEWINC	Incorporation	(18 pages)