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CHARLES TAYLOR (HAMILTON) LTD.

Company number FC026122

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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)
12 Jul 2011 OSTM01 Termination of appointment of John Rowe as a director
20 Aug 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008316 Person Authorised to Accept terminated 22/01/2010 john stephen martin rowe
14 Jan 2010 OSCH01 Details changed for a UK establishment - BR008316 Address Change International house 1 st katharines way, london, E1W 1UT,4 January 2010
14 Jan 2010 OSCH02 Details changed for an overseas company - Burnaby Building 16 Burnaby Street,, Hamilton,, Bermudabermuda
15 Sep 2009 AA Full accounts made up to 31 December 2008
09 Sep 2008 AA Full accounts made up to 31 December 2007
28 Jun 2008 BR5 BR008316 address change 23/06/08, essex house, 12-13 essex street, london, WC2R 3AA
01 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 BR4 Dir change in partic 02/07/07 roach iii joseph garland
07 Feb 2007 AA Full accounts made up to 31 December 2005
09 Nov 2006 BR4 Dir resigned 11/10/06 mawdsley charles brodrick
09 Nov 2006 BR6 BR008316 pa terminated 11/10/06 mawdsley charles brodrick
04 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
26 Jul 2005 BR1-PAR BR008316 par appointed matthews john stephen 79 hillfield avenue london N8 7DS
26 Jul 2005 BR1-PAR BR008316 pa appointed groom alistair john the old rectory east martin fordingbridge hampshire SP6 3LJ
26 Jul 2005 BR1-PAR BR008316 pa appointed mawdsley charles brodrick owthorpe house hatmil lane brenchley kent TN12 7AE
26 Jul 2005 BR1-PAR BR008316 pa appointed rowe john stephen martin ixworth abbey ixworth bury st. Edmunds suffolk IP31 2HQ
26 Jul 2005 BR1-BCH BR008316 registered
26 Jul 2005 BR1 Initial branch registration