105 HAMILTON TERRACE LIMITED

Company number 03408652

Date	Type	Description	View / Download
21 Aug 2017	TM01	Termination of appointment of Dorothy Patty Thirlwell as a director on 7 August 2017	(1 page)
21 Aug 2017	AD01	Registered office address changed from 105 Hamilton Terrace London NW8 9QY to King George V Lodge King George V Road Amersham HP6 5FB on 21 August 2017	(1 page)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
30 Jan 2017	AP01	Appointment of Miss Roxana Amini as a director on 16 December 2016	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Bahman Sabouri as a director on 16 December 2016	(1 page)
14 Nov 2016	AP03	Appointment of Ms Kathleen Macagno as a secretary on 11 November 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Benjamin Amado as a secretary on 11 November 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 6	(9 pages)
05 Oct 2015	AP01	Appointment of Ms Kathleen Macagno as a director on 27 July 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Andrew Parissis as a director on 27 July 2015 ANNOTATION Other The address of Andrew Parissis, former director of 105 hamilton terrace LIMITED was partially-suppressed on 28/02/2020 under section 1088 of the Companies Act 2006.	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Alan Coats as a director on 27 July 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Nicola Churchward as a director on 27 July 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
12 Nov 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 6	(9 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 6	(9 pages)
26 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	(8 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(9 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
15 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(9 pages)
12 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	(7 pages)
21 Sep 2010	AP03	Appointment of Mr. Benjamin Amado as a secretary	(1 page)
21 Sep 2010	TM02	Termination of appointment of Alan Coats as a secretary	(1 page)